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: "BIG PROJECT SPONSORS" <ruecker@theaapc.com>
Reply-To: ppmc101@gmail.com
Date: Tue, 04 Feb 2020 08:14:58 -0800
Subject: OUR FIRST PROJECT FOR THE YEAR 2020

Good-day,

My name is Thomas Au-Yeun,I am one of the solicitors of Mrs. Carrie Perrodo, Co-Founder of Perenco, an Oil and gas exploration And production, natural gas and LNG trading and transportation, oil refining.
I got your contact from online , Mrs. Carrie Perrodo is looking for a good contact to establish or sponsor a big Project outside her country.

Please get back to me in reply this project's verified e-mail address If accepted by you.E-mail: (ppmc101@gmail.com ).

You can check about her bio-data page to get a proper understanding of her.
https://en.wikipedia.org/wiki/Carrie_Perrodo


Anticipating your communication.

Regards

Mr Thomas Au-Yeun
FOR:Mrs Carrie Perrodo

Anti-fraud resources: