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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: "Rajeev Adrian" (may be fake)
Reply-To: <rajeev.andreev555@gmail.com>
Date: Tue, 28 Aug 2018 23:19:20 +0200
Subject: Investment Capital Without Tears?

Esteemed Partner,
 
Do you have viable Projects, Businesses or Start-Ups that need take-off Capital?  We have an ongoing Project Funding Program which is designed to provide non-collateral access to the funds you need. With our Program, you will not need to borrow from us; rather you will become a Co-Owner /Co-Partner of the funds that will be assigned to your project.
 
Contact me for further Details.
 
Sincerely,
Rajeev Adrian
Chief Financial Officer,
Arab Banking Corporation, UK
Phone: + 44 797 829 0736
rajeev.adrian@abc-agency.uk
www.bank-abc.com
 
 

Anti-fraud resources: