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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Fatima Mohammed <oriemehelen00@yahoo.co.uk>
Reply-To: fatimamohamadeh@yahoo.com
Date: Wed, 8 Dec 2010 11:19:25 +0000 (GMT)
Subject: hello
Dear sir
I am contacting you for an important business proposal and therefore applying through this medium to go into joint business investment with you which I believe will be of benefit to both of us based on your experience.
The money that i want to invest with you is 5 million USD and i herited this money to my late father Mr Mohammed Ali nationality from Sudan, and this money was deposited in the finance security company for security purpose.
now i want you to help me get this money out from here and transfer it to your possition for our investment progect and i promise you 20% of the total fund.
please if you are intrested kindly send me your full contact details for trust..
My very best regards,
From Fatima. M
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Anti-fraud resources:
