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"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. Deborah =?iso-8859-1?Q?T=E3n=E9va?= <deborah.taneva1@gmail.com>
Date: Sun, 3 Jun 2018 12:06:00 -0500 (CDT)
Subject: Highest investment micro funds

Hello,

We are an authorized Financial Services Provider having interests across
various sectors including:
Healthcare & Infrastructure Oil & Gas, Education & Real estate, Retail &
Wholesale, Communication & Technology,
Power & Energy.

The company has made a substantial contribution to the diversification of
the European economy and the development of government and private sector
joint initiatives.
We provide a full range of investment and financial services to both
Corporate and private entities such as;
Loans, International Project Finance and Funding, Anonymous bank account
opening services.

Brokers and financial consultants are also Invited to work with us as our
agents/representative.
For further inquiries contact us.

Thanks and Best Regards,
Dr. (Mrs.) Deborah Tãnéva, ChFC
Director International Business Development.







Anti-fraud resources: