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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: ''Fahri Baya'' <manager@emexapparelcorp.community>
Reply-To: fahribayar7@gmail.com
Date: 22 Aug 2020 02:16:28 -0700
Subject: PROJECT FUNDING

Dear Sir,

I am a broker, I represent an Investment Group. We are expanding
our global presence by investing in viable projects across the
globe. We are funding agricultural projects, real estate,
technology, healthcare, oil and gas. We are willing to inject
from $1,000,000 to $1 billion and more in a viable project(s)

We grant our funding at a 3% ROI per annum for 10 years and 12
months moratorium. If you have a viable project that needs
funding, kindly get back to us with your business plan and
executive summary for our review and possible funding.

Regards
Fahri Bayar
Client Executive/Broker

Anti-fraud resources: