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"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.Mattias Sjoborg" <mattiassjoborg@hotmail.com>
Reply-To: mrmattiassjoborg@gmail.com
Date: Thu, 02 Apr 2020 12:26:30 -0700
Subject: Confidential Message..


Greetings, My name is MATTIAS SJOBORG, I am a citizen of Switzerland and th=
e (Chairman of the Compensation and Nomination Committee) of Tethys Petrole=
um, a multi-national oil corporation operating from London-England, UK. I a=
m seeking your assistance to retrieve the sum of Forty Million Dollars from=
Standard Secure Bank Plc,United Kingdom- London. This money was acquired f=
rom the company and it was accompanied by a diplomat and correctly deposite=
d Standard Secure Bank Plc, my reason for this is because I have been cheat=
ed out of my entitlements by the company for too long simply because I am n=
ot a British. The contact details of the diplomat will be given to you if y=
ou indicate your interest to help me. For your help I am ready to release 4=
0% to you, it has been there for the past 1 month while I intend to look fo=
r a reliable partner.I will be leaving the country immediately the money is=
release to you for my private investment and I have vowed never to step ba=
ck into London, England. Please, I need your urgent response before my plan=
s to leave the company is discovered. Website:http://www.tethyspetroleum.co=
m/tethys/static/EN_US/au_seniormanagement.html Right now the safest form of=
correspondence is through my own e-mail address, please in the interest of=
confidentiality only reply through my direct email address. Reply along wi=
th your direct phone and fax number where I can alternatively reach you on.=
Please if you are not willing and interested in helping me kindly delete t=
his email from your email and pretend you never got it. Best regards, Mr.Ma=
ttias Sjoborg (Chairman of the Compensation and Nomination Committee) Tethy=
s Petroleum. London, England

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