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: "Attorney Roberto Gonçalves" (may be fake)
Reply-To: <pplove2121@gmail.com>
Date: Sun, 18 Nov 2018 03:20:34 +0200
Subject: Re: Investment Terms of Partnership Interest

18.11:2018
               
              Re: Multi-Million Dollars Investment Inquiry on our 1st Party Client

Interested Partner Must meet the below criteria to work with us;

*You must have the acumen of speaking, reading & writing English Language.
*You must have attained the age of 40 years and above.
*You must be well grounded in any of the locations of Asia, Africa, Europe,
Middle East, Caribbean, South America  excluding Brazil, USA, Australia, USSR,
Russia and the United Kingdom to facilitate the Investment  claims ASAP.
*You must possess the quality of being "Secret & Confidential".

Get back to us for more details if interested.

Faithfully yours,
Attorney Roberto Gon?alves, SJD

Anti-fraud resources: