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: Dr Miss.Kapur Adilah
Reply-To: kapuradilah2@gmail.com
Date: Wed, 21 Dec 2016 10:34:56 +0530
Subject: Investment Proposal


Greetings to you,
I mean no harm sending you this mail just I need someone to trust, please =
take your time and read through the mail, i read so much about investment b=
ooming in your country,i really need someone i can trust ,somebody who can =
be my representative over there,i wish to invest but i don't have an ideal =
and again i cannot leave my duty here in Damascus,Syria for this purpose un=
til we are assign to return back home,I will need your help in this situati=
on I find myself,i am really afraid and I don't know whom to confide in. Pl=
ease I will need your help on this for I can forfeit 35 percent of this mon=
ey to make sure it is safely used for me until I will be living the army ne=
xt year. Please get back to me and I will make the arrangement on how to ge=
t this done because I have no one to confide in.
I believe you will be of help to me, i will be reviewing the said amount i=
mmediately you give me your word of confidence to go ahead, for this is a v=
ery huge amount of money. I had in mind to open and operate a firm in your =
country as soon as i hear from you,i will make a proper arrangement with my=
Lawyer for paper work. i want to invest the money in a very lucrative sect=
or. From my wide consultations I was encouraged to focus in your country be=
cause the economy is growing at a stable rate which promotes investment gro=
wth and profitability.
If you are interested in this proposal; kindly write back and tell me abou=
t your honesty but you will assure me of your reliability, transparency and=
honesty bearing in mind we have not met before; because you cannot start u=
p and later withdraw yourself that is why I need a reliable and honest pers=
on who is ready to invest. If my offer is of no appeal to you, kindly delet=
e this message and forget I ever contacted you. Do not destroy my career be=
cause you do not approve of my proposal. I believe that such opportunities =
only come ones way once in a lifetime.
If you feel we can do this together judiciously then please reply and get =
back to me.
You are to Reply back to directly..
Dr Miss.Kapur Adilah



---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Anti-fraud resources: