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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: Abdul <abdulkhq5267@gmail.com>
Reply-To: abdulkha5267@gmail.com
Date: 04 Nov 2022 17:32:01 +0100
Subject: [PRIVATE INVESTMENT] crahinai

Greetings crahinai ,

I am Abdul Khalid Abdullah the former(CEO) of the Libyan oil tools company .

This company I have sold to the now Global Oil tools company and i would like to invest my investment fund of  [USD Nineteen-million-dollar] around your location .

I will be happy if you can advise me on any good and profitable investment that I can invest with the [USD Nineteen-million-dollar] investment fund which is in a transit deposit of the CIB bank outside Libya .

Respond  if You think we can work together .
Best regard,
Abdul Khalid Abdullah.
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Anti-fraud resources: