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: "Mr. Jacob Lew" (may be fake)
Reply-To: <jacob.lew@seznam.cz>
Date: Mon, 5 Dec 2022 07:27:15 -0500
Subject: INVESTMENT

Dear Friend,
I am Jacob J. Lew . Former Head of Operations at the Finance and Account
Department of QatarEnergy(Qatar Petroleum). I have an Investment opportunity
of $100,000,000.00 USD, for Investment in your Country. I need your assistance
and co-operation to move it into your account as a Contract
Payment with the QP for onward investment in your country.
Tell me if you can handle this, if you can't, don't let this
be known by any other person. It's between you and me.

Kind regards,
Mr. Jacob J. Lew
Former Finance and Account
Department QatarEnergy
(Formerly Qatar Petroleum)

Anti-fraud resources: