joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
 Free trial for 30 days
   jwSpamSpy
Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: frankie grahan <frankiegrahan@gmail.com>
Date: Wed, 23 Feb 2022 13:19:13 +0000
Subject: I NEED YOUR ASSISTANCE,

Hello dear,
I saw your contact online, while I was searching for a reputable partner to
handle this project, my name is Miss Frankie Grahan i work with a business
consultant company based in Accra-Ghana W/Africa we have a client
(politician)who has $17.5million USD with equity Investment Trust Company
for safe keeping only. He wishes to invest in a stable economy like your
country, hence l decided to contact you for this project.

His interest is in companies with potentials for rapid growth in long terms
and estate development. My client is interested in placing part of her
funds in your company, if your country by law allows foreign investment. l
will detail you more the moment l have your concept.
my sincere regards,
Miss Frankie Grahan.

Anti-fraud resources: