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: "Khalil Makhzoom" (may be fake)
Reply-To: <khalilmak19@hotmail.com>
Date: Mon, 16 Apr 2018 14:52:16 +0200
Subject: Trust

Dear Friend,
My name is Khalil Makhzoom,a politician and state contractor In Syria, due to the present political situation in Syria at present time I decided to contact you as a reliable and trusted Business partner that can assist to re-invest the total sum of ($56,000,000.00 Million Dollars (USD) into good and profitable investment in your company or any other viable sector in your country that will be of mutual benefits. My primary target is to invest in Agriculture, Mining, Hotel & Estate or oil and gas; alternatively you can suggest any other viable areas in which we can invest. I will offer you 5% of US$56,000.000Million United States Dollars before the investment and a share percentage of 30% of the profits after investment.If you can be trusted and really serious to handle this partnership with all honesty, then contact me and forward your investment plans, along with your company details/profile, contact numbers and identification in copies to khalilmak19@hotmail.com
Khalil Makhzoom
Sallam

Anti-fraud resources: