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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:
- "dear friend" (a common phrase found in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mrs.Nabila" (may be fake)
Reply-To: <mrs.nabila71@yahoo.com.tw>
Date: Fri, 9 Jan 2015 12:11:23 -0000
Subject: RE:I will wait for your reply.
Dear Friend ,
My name is Mrs.Nabila Moha Hassan, I am from Libya and my husband is one of the late Gaddafi driver. It was my husband who took Gaddafi family to Algeria when they ran from Libya. But he came back to Libya and died when their convoy was hit by NATO bomb. But he told me something very important when he was alive. He told me how he took some money from Gaddafi son and kept it in a secret place. He said the money is in USD 8.6 million and all kept in a big suitcase kept in a secret hide out. And also 180 kilos of gold which he kept somewhere else.
I will want to give you information about all what am saying because seeing is believing. I am presently out of Libya because we ran out during the war. why am written you is because I want you to take ownership of the funds and gold which my husband kept because if people knows that it belongs to my late husband they will size it and report to the Libyan government. my husband fight and died for his master so please I have to keep everything secret until I hear from you. and please all what am saying is just known by the both of us and nobody else.
I have one son for my husband and nothing to feed them here until i can get hold of what i just told you but I still have to be very carefully not to lose the money or the gold. i will share the money and the gold with you if you will assist me.
Just for you to claim ownership of the money and the gold I will give you 40% of the money and 40% of the gold when it is under your control. I will tell you how you can receive the money and the gold when I hear from you. also every other details will be given when I see your seriousness to help us receive the both items. please send me your direct phone number so my son will call you because my English is very bad but my son speaks little good English.
I will wait for your reply.
Regards,
Mrs.Nabila Moha .
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