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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.
- The following phrases in this message should put you on alert:
- ",500,000" (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.
- koulibaly_a@yahoo.fr (email address has been used in a known fraud before)
Fraud email example:
From: Aicha <koulibaly_a@yahoo.fr>
Date: Tue, 13 Apr 2010 21:17:09 +0100
Subject: Bonjour
Bonjour ,
Je souhaiterais votre aide pour l'exécution d'une transaction financière.
Je désire investir dans la fabrication et la gestion de biens immobiliers
mais aussi continuer mes études dans votre pays.
J'ai à présent Deux million cinq cents mille dollars américains ( 2,500,000 USA)
hérités de mon père défunt que je désire investir .je voudrais bien solliciter
votre aide en recevant ces fonds sur votre compte ou un compte quelconque que
vous ouvririez à cet effet dans votre pays. En contre partie,Je suis prêté à vous
céder 20% de toute la somme comme commission et efforts que vous fournirez
si vous acceptez de m'assister dans cette opération. Si vous désirez davantage d’informations,
veuillez bien me contacter immédiatement sur mon adresse privée : E-mail: koulibaly_a@yahoo.fr
En attendant votre réponse immédiates
Que Dieu vous bénisse
Respectueusement
Koulibaly
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Anti-fraud resources:
