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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:
- An email address listed inside this email has been used in a known fraud before.
- 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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447031993294 (UK, redirects to a mobile phone in another country)
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- infokamaransalman@o2.pl (email address has been used in a known fraud before)
Fraud email example:
From: "Dr Kamaran Salman (IACCI)" (may be fake)
Reply-To: <kamaran.salman@o2.pl>
Date: Thu, 30 Apr 2015 00:15:23 -1200
Subject: RE-BUILD IRAQ PROJECT
*This message was transferred with a trial version of CommuniGate(tm) Pro*
29/04/2015
Salaam alaikum ,
The economy of Iraq has been devastated by the recent war. Now that the war is winding down the emphasis
in Iraq has turned to rebuilding a viable, vibrant economy in this light the Iraqi Asian Chamber of Commerce
and Industry here in Iraq has a renewed mandate from the government of Iraq to solicit, evaluate and recommend
reputable foreign companies to work as partners in the "RE-BUILD IRAQ PROJECT" and to "invigorate the business
community in Iraq by promoting an open-market economy and a democratic political system".
New streams for supply are now available and we would like to re-confirm your willingness to participate in the bulk
supply and contracting activities here in Iraq as your company/self has been short-listed for this sole purpose.Below in
this link are list of some of the firms that have profited from the re-building process in Iraq:
<<http://www.independent.co.uk/news/business/analysis-and-features/top-10-firms-profiting-from-iraq-469707.html>>;
Kindly confirm your intention to partake in this "RE-BUILD IRAQ PROJECT ".Thank you and kindly respond via my email
address or fax number below.
Yours Faithfully,
Dr. Kamaran Salman
Email: infokamaransalman@o2.pl
Tel:+964-750-211-9067 EXT 102,+44-70-319-93294
Fax:+964-780-380-0101,+44-70-240-10405
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Anti-fraud resources:
