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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: Micheal Zantos <lexdonader@gmail.com>
Reply-To: michealzantos@outlook.com
Date: Fri, 10 Mar 2023 10:49:58 +0000
Subject: Foreign Partnership

Micheal Zantos, a former Honduras Auditor General presently in Africa,in a
political asylum as a result of so many threats to my life due to my
constant involvement in criticizing the Government as regards to their bad
policies. Kindly note, I have a business proposal worth $17.5Million USD; I
intend to establish under your custody as my foreign partner/ the funds
investment managers, hence my inability to invest in Honduras for the fact
that my life is no longer safe. If you are willing to partner with me
towards this project, please get back to me for more details.
Best Regards,
Micheal Zantos

Anti-fraud resources: