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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.

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

Fraud email example:

From: "Khalid Elmabrok" (may be fake)
Reply-To: <elmabrok.khalid@yahoo.fr>
Date: Mon, 26 Sep 2011 08:22:32 +0100
Subject: I need trustworthiness??

Hello ,

My name is Khalid Elmabrok, the only son of late Elmabrok Muhammad who was a top Government functionary in the present government of Col. Muammar Gaddafi, the embattled Libyan President, I am in a dire need of a trust worthy individual/Organization who can receive and invest the sum of $9,300,000.00 (Nine Million Three Hundred Thousand US Dollars) on my behalf, the need for this is as a result of the ongoing crisis in my country, Libya and this is my fathers project before his death.

For your help and trustworthiness I will compensate you with 30% of the total sum.

Reply if you can handle this project.


Thanks
Khalid Elmabrok

Anti-fraud resources: