joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Robert Simpers" (may be fake)
Reply-To: <dr.williams.ubah@e-nautia.com>
Date: Sat, 10 Dec 2016 06:30:25 +0800
Subject: (Business Deal)

I am sorry if this email comes as a surprise as we have not met before however, i am a managing partner at Blackstone Financial Advisory. Blackstone Financial Advisory is a wholly established financial advisory company operating across several business spectrum and consultants to a collective group of private and institutional investment companies.
 
We are currently acting as an intermediary in sourcing for investment opportunities for an investment company who are seeking international portfolio diversification as a business expansion strategy.
 
If you are affiliated to a profitable growth stage or matured business which seeks investment participation to achieve their desired market objectives,we will be happy to discuss further with you.I look forward to our further communication.
 
 
Best Regards,
 
Robert Simpers
 
Blackstone Financial Advisory Limited
Mustamäe,Tallinn
Estonia.

Anti-fraud resources: