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. Mustafa Kheriba" <sbrucce07@gmail.com>
Reply-To: drkarlleh77@gmail.com
Date: Fri, 29 Jul 2022 11:58:00 +0100
Subject: Can you handle high profits investment?

--
Dear Sir

I pray this email meets you in good health and I crave your indulgence
for this confidential message, my name is Mr. Mustafa Kheriba,
45years, Dubai, United Arab Emirates (UAE) I’m a business
representative to high profile investors, who wish to invest in your
country, hence I seek your cooperation in this regard.
Kindly tell me about your business profile and your experiences to
handle high profits investment? Please advise.
Send me your mobile number for further information.

Kind regards,

Mr. Mustafa Kheriba
Business Consultant

Anti-fraud resources: