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: "OMAR HAMAD ALMANA" <admin@paratp.cf>
Reply-To: omarhamadalmana41@gmail.com
Date: Thu, 03 May 2018 12:46:58 -0700
Subject: URGENT OFFER!!


Hello, I'm an investor and am interested in a business project that needs f=
unding either as a Loan or Joint Venture, Presently i have two clients(Non =
Europeans)kindly get back to me as soon as possible if you have any for fur=
ther information(s). Chairman, Almana Group Almana Group, 130 Al Wahda Stre=
et, West Bay Area, 22477 Doha, Qatar. omarhamadalmana41@gmail.com

Anti-fraud resources: