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: jennifer khalifa <jennifer_khalifa@indiatimes.com>
Reply-To: Jennifer Khalifa <faith_khalifa1@hotmail.com>
Date: Fri, 16 Dec 2011 18:46:46 +0530 (IST)
Subject: Hola Queridos,

Hola Queridos,
mi nombre es la fe que vi tu perfil y me
encontrado
placer
a escribir como mi amigo para que pueden comunicarse entre sí
othere, por favor correo electrónico a través de mi dirección de correo electrónico
(faith_khalifa1@hotmail.com)
que te voy a enviar mi foto para que sepan quién soy para el amor y la
placer que he develpoed en su perfil encantadora i espera su hermosa
respuesta
tan pronto como recibe este correo electrónico.
fe
por favor, por favor póngase en contacto con este correo electrónico directamente

faith_khalifa1@hotmail.com
Hello dear
my name is faith i am intrested in your profile plz reply to my email faith_khalifa1@hotmail.com so that i will send you my pic
urs
faith

Anti-fraud resources: