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: "Stephen Cone" (may be fake)
Reply-To: <kwdir03@gmail.com>
Date: Sat, 29 Jun 2019 03:17:05 -0700
Subject: Growth Capital Investment and Loan


Good morning,
Financial Management Ltd is a Venture Capital Firm specializing in Growth Capitaln Investments/Loans and also Specialize in Private sectors within a broad range areas, which includes Financial & Operational Management, M&A Development,Capital Planing & Development, Emerging Markets, High-Technology and Services.

We wish to invest between $500,000.00 to $250,000,000.00 in any viable projects that your company requires funding on investment capacity/Loan Application.Upon the review of your company's Project Business Plan we shall determine on the projects possible funding. This will be a silent and Private Placement Investment.

Endeavor to respond promptly if the investment proposal meets your company's Approval.


Best Regards,

Stephen Cone
Financial Management Ltd
42 Lytton Road, Barnet, EN5 5BY
United Kingdom.
+44 2033 227959

Anti-fraud resources: