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: "Mrs.Fatima Khaled" <jacobmoore.moores41@gmail.com>
Reply-To: fatimakhaledconfirm@gmail.com
Date: Wed, 23 Feb 2022 02:50:34 -0800
Subject:

--
Hallo zusammen, Sie suchen eine Finanzierungsquelle ohne Vorabkosten
für Wohnungsneubau, Bau, Umfinanzierung, Schuldenkonsolidierung,
private oder geschäftliche Zwecke? Klein oder groß? Hier ist eine
offene Gelegenheit. Wir bieten Anlagemöglichkeiten für jede(n)
berechtigte(n) Person(en). * Kredit von 2.000 Euro bis 800.000.000,00
Euro , * Zinssatz 0,2 % Antworten Sie mit den folgenden Informationen.
Name: Benötigter Betrag: Darlehen Laufzeit: Zweck, Grund:
Ort:Monatliches Einkommen:Telefonnummer:, Mit freundlichen Grüßen.
Interessenten sollten uns kontaktieren unter:
fatimakhaledconfirm@gmail.com


Hochachtungsvoll
kontaktieren Sie Frau Fatima Khaled
Finanzchef
Rufen Sie das Telefon +1 (443) 490 5444 an
WhatsApp: +1 (240) 759-7448
Kontakt E-Mail: fatimakhaledconfirm@gmail.com

Anti-fraud resources: