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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: Abdul Khalid Abdullah <abdulkhalidbdlh@gmail.com>
Reply-To: abdulkhalidbdllh@gmail.com
Date: 28 Aug 2022 18:19:01 +0200
Subject: Re xxx@xxxxxxx.xxx

Greetings,

I am Abdul Khalid Abdullah the former CEO of the Libyan oil tools company .

This company I have sold to the now Global Oil tools company and i would like to invest my investment fund of USD Nineteen million dollar around your location .

I will be happy if you can advise me on any good and profitable investment project around your location that I can invest with the USD Nineteen million dollar investment fund which is in a transit deposit of the CIB bank outside Libya .

Get back to me if we can work together .
Best regard
Abdul Khalid Abdullah

Sent to this xxx@xxxxxxx.xxx

Anti-fraud resources: