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: James Chambers <contact@europerty.live>
Reply-To: jameschambers4u@workmail.com
Date: Sat, 05 Aug 2023 22:28:11 +0200
Subject: INVESTMENT



--
Good Day .
I'm James Chambers, it pleases me to bring to your notice that my
principal's family wishes to make huge financial investment in your home
country on areas of innovative technology, oil and gas, real estate,
tourism and hotel, manufacturing and production company, agriculture,
Fishing, Mining & Trading of natural resources such as crude oil, coal,
graphite, coke, refinery, energy etc.
He needs a capable, trustworthy and understanding business partner.
Highly confidential and trusted partner to manage funds in proxy for
investment purposes. Must be a dedicated and honest business person.
This is because my principal is politically exposed at the moment.
Please, I will provide more details about the transaction if you are
Willing to handle such a project and also let you know your entitlement
for the requested role
I shall be expecting your quick reply. jameschambers4u@workmail.com
Best Regards,
James Chambers

Anti-fraud resources: