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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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- ajnlinga@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "Main" (may be fake)
Reply-To: <mianmoorullah1@gmail.com>
Date: Mon, 18 Jul 2016 04:58:21 +0100
Subject: Re investment
Goodday.
My Name is Architect Maino Dasuki .I am the son of Ibrahim Dasuki the Former National Security Adviser involved in the S2.9billion Dollar Arms deal in Nigeria which he diverted.
Being the first son, I have $150 Million Dollars in my name which no trace about any of his deposits are.
I am looking for a partner to help me divert the funds to any profitable venture. I have two deposits each in Malaysia,Dubia,and Europe depending where is convenient for you.
I prefer dealing with a stranger than the trusted people I know. Do not want any lead.
I will detail you on the modalities of the transaction and how this will be executed hence my Nigerian government has no clue about these deposits.
Hoping to hearing from you, Please copy your reply to this email address of my consultant ajnlinga@gmail.com
Regards
Arch. Maino Dasuki.
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Anti-fraud resources:
