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joewein.de LLC
fighting spam and scams on the Internet
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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "urgent assistance" (scammers rush victims so they don't have time to think properly)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "mahassan1980@voila.fr" (this email address has been used in a known scam)
- This email message is a next of kin scam.
Fraud email example:
From: Mohamed Ahlam Hassan <m3malechim9@msn.com>
Reply-To: mahassan1980@voila.fr
Date: Mon, 30 Jan 2012 21:22:48 +0000
Subject:
Hello,
I am MOHAMMED AHLAM HASSAN, working with a bank here in BURKINA FASO. It's my urgent need for a reliable and reputable person that made me to contact you for this business which will benefit both parties. I Hope that you will not expose or betray this trust and confidence that I'm about to repose on you. I need your urgent assistance in transferring the sum of ($4.2 MILLION DOLLARS) to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer who died along with his entire family in air crash since 31 July 2000.
I need your cooperation as a foreign partner because that is the only way to claim the fund. You will only act as NEXT-OF-KIN to the deceased customer. Please I would like you to keep this proposal as top secret. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. Tell me about the political/economic stability/monetary policy of your country. Update me with below information for easy communication.
(1) your full name and your country?..........
(2) your phone number?..........
(3) your private email address?..........
(4) Your fax number?..........
(5) your occupation?...............
I am expecting your urgent response as soon as you receive this message.
Reply to my private email mahassan1980@voila.fr
Have a great day
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