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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: ALVARO R SUAREZ. <arobertosuarez38@gmail.com>
Date: Mon, 31 Jan 2022 10:11:15 -0800
Subject: Up Date

Hello Sir/Madam,

We, Bond Street Investment Advisors are a team of Wealth Management Advisor and Investment Brokers, We represent Ultra High Net worth (UHNW) Individual Clients, Venture Capitalists, and Business Angels to expand their financial portfolio globally.

I wish to seek your consent as the beneficiary to the total sum of (£8,000,000.00 GBP) Eight Million British pounds Sterling in the intent of the deceased Client.

Upon your response, details will be made available.

Sincerely,
Alejandro Roberto
Consultant Bond Street Investment Advisors
Station Yard Park Avenue SOUTHALL,
UB1 3AD United Kingdom
alejandrosuarez@consultant.com

Anti-fraud resources: