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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 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.
- mrshananahamad@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Hanan Ahamad" <mrhamamhamed2@centrum.sk>
Date: Sat, 22 Jan 2011 00:49:25 +0100
Subject: PRIVATE AND CONFIDENTIAL
Assalam Aliekun.
Â
I am Mrs Hanan Ahamad from Kuwait i live in Cote d’Ivoire and Married to late Mr. Mohammed Ahamad who worked with Oil Company here before he died in the year 2006 after a Cardiac Arteries Operation and My Doctor said i would not last for the next six months due to Colon Cancer.
Â
With due Respect and Humanity i write to donate for the less privileged, I want to hand over this money to you $1.500 000 (One million Five Hundred Thousand Dollars) Kept in Cote d ‘Ivoire by my late Husband.
 Send me your Full contacts so that i will donate this fund to you immediately.
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1. Your Names..............................................................
2. Address.....................................................................
3. Phone Number..........................................................
 As soon as you send me all these information's i will give you the contact where the fund is being kept here in Cote d ‘Ivoire Africa.Contact me here in my private email; mrshananahamad@gmail.com
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Thanks and Remain Bless in Allah,
 Mrs Hanan Ahamad.
Â
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Anti-fraud resources:
