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: "Mr kambora Poul" (may be fake)
Reply-To: <kamborapoul2@gmail.com>
Date: Sat, 14 Jul 2018 08:56:46 -0700
Subject: Re: Please acknowledge receipt of this mail

Attention:
 
 
My name is Mr kambora Poul. I work as a procurement assistant.  I got
your contact details in my search for a reliable and neutral company
or individual to partner with in the area of investment. I need your
assistance to manage an investment fund in a profitable business in
your region with good Annual Return on Investment (AROI). I know that
this mail might come to you as a surprise because we neither know each
other nor have ever met but please accept it with an open and positive
mind.
 
 
Details of the investment and funding will be furnished to you when I
receive your response which will also facilitate a face to face
meeting with the investors.
 
Yours Sincerely,
Mr kambora Poul
 
my private e mail kambora22@yahoo.com

Anti-fraud resources: