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: mirabel khalifa <mirabelkhalifa26@att.net>
Reply-To: mirabelkhalifa24@yahoo.com
Date: Tue, 23 Nov 2010 21:37:00 -0800 (PST)
Subject: Nice to meet you,



Nice to meet you,

How are you over there? I hope that all is well with you, My name is miss mirabel,I know that you may be surprise how i get your email, i got your email today when i was browsing looking for honest partner, then i decided to drop this few lines to you and i will like you to contact me through my email so that we can know each other and exchange our pictures and also become friends.

Remember that distance does not matter what matters is the love we share with each other.

I am expecting to receive your mail.

Thanks,

mirabel

Anti-fraud resources: