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: "Barr. Shubi Mutakyahwa" (may be fake)
Reply-To: <shubimutakyahwaa2@gmail.com>
Date: Wed, 28 Jun 2017 09:45:04 -0700
Subject: FUND INVESTMENT PROJECT

Hello
My name is Barr.Shubi Mutakyahwa a lawyer and Financial Consultant based here in East African continent and also operating out of Panama and Cayman Island through a proxy.  We provide discrete financial services for High Net worth Individuals, CEO's/Executives of Corporations and Senior Government officials in around Africa and Middle East. What we do is legal and within the ambient of the law, but following the leakage of the infamous Panama Papers and subsequent treat by the International Consortium of Investigative Journalists (ICIJ) to publish more details and release more list not included in the first one.
 
Practically all our clients  are no longer comfortable, they wants their accounts closed and transfer their assets and cash out from this Offshore locations  to  be invested in the real sector of an economy in any part of the world that have good prospects.  So we are looking for Manufacturers, Real estate developers, Construction Companies, and Oil Exploration Companies, Mining Corporations that will be vetted to qualify for this fund injection.
These funds will be given at a 0% interest as a structured loan, rather it will be given as a tenured operational fund, and the investor is only interested on any agreed percentage of profit declared, either quarterly or yearly. A minimum of ROI of 8% is expected.
Please write me only if you believe you or your organization can be assessed for qualification and consideration to participate in this program
Yours Sincerely
……………………….
Barr. Shubi Mutakyahwa
Email:shubimutakyahwaa2@gmail.com
Email:shubimutakyahwaa@outlook.com

Anti-fraud resources: