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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Ms.Alina Abdullah" <lina_abdullah@fastmail.co.uk>
Reply-To: abdullahalina456@gmail.com, lina_abdullah@fastmail.co.uk
Date: Thu, 19 Nov 2020 05:03:05 +0000
Subject: ATTN: URGENT

Good Day.

My name is Alina Abdullah, a Biochemistry student in London from
Malaysia. I obtained your contact through a Whatsapp group some time
ago.

I am contacting you on a business transaction that will be held in
Malaysia. As I am in London and with the Covid-19 pandemic, I'm unable
to travel to Malaysia to see the success of this transaction.

This business is on buying and selling, the amount involved is
USD10Million, contract for 8 months.

If you are interested to handle this transaction, kindly get back to me
for further information.


Thank you.
Alina Abdullah

abdullahalina456@gmail.com

Anti-fraud resources: