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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: LEE WONG INVESTMENT <stevemartins119@gmail.com>
Reply-To: leewonginvestment@gmail.com
Date: Thu, 2 Dec 2021 09:24:16 +0100
Subject: Investment Funding

Sir,

I am Lee Wang, a licensed agent to an investment funding company
headquartered in the United Arab Emirates. They provide loans for
individual businesses (ranging from 1 to 50 million dollars) with long
terms and low interest rates.

I am contacting you to know if your business needs funding under the
categorizations. However, I want you to know that I am only a
facilitator, the favorable consideration of your business proposal
rests with the investment strategists of the funding company, and
subject to final approval by the board.

Please be informed that my commission is 0.5% of any amount approved
for you, and I want to have your agreement on this, that you will
remit what is due to me after you receive the funding for your
business.

Best regards,

Lee Wang

Anti-fraud resources: