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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 united state 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)
- "united state dollar" (this email uses bad English)
- This email message is a next of kin scam.
Fraud email example:
From: "Mr.Hussien Hamzi" (may be fake)
Reply-To: <hussienhamzi@yahoo.com>
Date: Tue, 5 Jul 2016 17:47:30 -0700
Subject: Re:Urgent Need.
Attention Sir/Madam,
My name is Mr.Hussien Hamzi.I am an attorney based in Kuala Lumpur,Malaysia South East Asia.I am contacting you on behalf of my late client you share the same last name with to ask for your assistance and co-operation to re-profile and transfer the sum of $7.8 Million United State Dollars he deposited with a bank to your account as his next of kin since you bear the same last name with him.He died without a will.
I will give you 40% of the total sum for your assistance and co-operation.
I give you a 100% assurance and guarantee that there will never be any problem for you in the transaction and that everything will be legally handled and executed.
Regards
Mr.Hussien Hamzi
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Anti-fraud resources:
