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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.
- The following phrases in this message should put you on alert:
- "dear beloved," (a common phrase found in 419 scams)
- "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.
- ahmed_mr.farouk@yahoo.com.hk (email address has been used in a known fraud before)
Fraud email example:
From: "MR. FAROUK AHMED" <mr.farouk@yahoo.com>
Reply-To: ahmed_mr.farouk@yahoo.com.hk
Date: Mon, 10 May 2010 21:15:23 -0300 (ART)
Subject: Read Me!!!
Dear beloved,
I am Mr. Farouk Ahmed of Dubia. This letter might surprise you,don't
ignore it as I am writing this letter to you with heavy tears In my eyes
and great sorrow in my heart because my Doctor told me that I will die in
a months time. Base on this development, I have now decided to spread all
my wealth, to contribute mainly to the development of charity.Please i
need a reliable person who will use the Money to build charity
organization. The total money in question is ($60 million dollars) reply
me for more details.(ahmed_mr.farouk@yahoo.com.hk)
Do get back to me as quickly as possible, so i can advice you what to do
next.
Farouk Ahmed
GOD BLESS.
NB: For confidential reasons you can contact me through my personal and
confidential email address: ahmed_mr.farouk@yahoo.com.hk
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Anti-fraud resources:
