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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: John Mpumelelo <johnmpumelelo@hotmail.com>
Date: Wed, 18 Nov 2020 06:42:26 +0000
Subject: $50 Million Investment Inquiry


From: John Mpumelelo the Son of Late Zimbabwe Farmer Larry Mpumelelo
Re: $50 Million Investment Inquiry on behalf of my family.
Greetings, with all due respect I write this proposal to you, in view of the urgent nature of our intention to go into a joint investment with your establishment we wish and request your kind cooperation with the fund transfer. We have in our disposal the sum of ($ 50,000,000) deposited in a security company for safekeeping by my late father Larry Mpumelelo, please we wish for your venture cooperation in transferring and investing the funds in your country. please get back to me at your earliest.
Best regards,
John Mpumelelo
(For the family)


Anti-fraud resources: