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: Steve Dietrich <maryanbernard53@gmail.com>
Reply-To: stevedietrichsz@gmail.com
Date: Tue, 19 Nov 2019 09:46:22 +0000
Subject: =?UTF-8?Q?Proyectos_de_inversi=C3=B3n_en_Suiza?=


Buen día,

Te hemos enviado un correo electrónico antes sin una respuesta tuya. Estoy
buscando una posible asociación de inversión con usted en su país y quizás
con su ayuda podamos obtener tasas impositivas bajas.

Estoy interesado en propiedades inmobiliarias, administración hotelera,
petróleo y gas, atención médica o cualquier otro negocio que considere
rentable.

Si está dispuesto a asociarse conmigo, indique amablemente su aceptación
para obtener más detalles.

Atentamente
Steve Dietrich
Zurich, Suiza

Anti-fraud resources: