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.Luuk Janssen" <LJINVESTMENT2020@protonmail.com>
Date: Sat, 02 Nov 2019 15:25:25 -0700
Subject: Needs Business Plans ...

Attn: Sir,

My name is Luuk Janssen, I represent a good investor as a financial consultant. We need good and viable business plans from capable companies all over the world. My principal investor can invest in your viable project if you do have any, so if you and your company welcomes our business proposal, both parties will meet face to face to decide and discuss proceedings; after-which the investor will visit your project site for inspection in your country before going forward with proper documentation and funding.

Regards,

Luuk Janssen
Email : LJINVESTMENT2020@protonmail.com



Anti-fraud resources: