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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:
- "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)
- "cotonou" (a location commonly mentioned in 419 scams)
- 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.
- almiramuhammad@mail2mom.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs. Almira Muhammad Wahab" <off.line25@yahoo.in>
Reply-To: florence_01@yahoo.cn
Date: Mon, 19 Jul 2010 13:46:41 +0530 (IST)
Subject: Dearest beloved One in Christ:
Dearest beloved One in Christ:
Â
I am Mrs. Almira Muhammad Wahab from United Arab Emirates. When my late husband Sheikh Zayed Bin was alive: He deposited the sum of ($24.8million Dollars) with a BANK here in Republic Of Benin Cotonou West Africa for safe keeping.
Â
I am presently with my laptop in a hospital where I have been undergoing Treatment for cancer of the lungs, I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this cash distributed among charity organization. And for your compensation, 5% for any expenses, 10% of the total cash will be for you, while 85% will be for the work of God. I will release all legal documents that will prove you my beneficiary to my funds.
Contact me with my private Email Address here in…….
Email: AlmiraMuhammad@mail2Mom.com
Yours in Christ Jesus
Mrs. Almira Muhammad Wahab
Â
You can read more about my husband death through the following websites.
http://www.blogofdeath.com/archives/001216.html
http://news.bbc.co.uk/2/hi/middle_east/3975737.stm
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Anti-fraud resources:
