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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.
- The following phrases in this message should put you on alert:
- "million united states 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.
Fraud email example:
From: Batala suleman <batalams3@att.net>
Reply-To: batalamsuleman@yahoo.cn
Date: Wed, 2 Feb 2011 11:20:32 -0800 (PST)
Subject: Please Get Me Posted
Please Get Me Posted
Dear Sir,
I am Mr. Batala Malick Suleman, I am from Sudan
but all my life I am in Dubai United Arab Emirates
I have a group of Arab business men, that wanted to
invest on real esate or have a five star Hotel in
Africa.
And they can give you a long team Loan from USD $50
to USD$100 million United States Dollars pending on
your capital project.
Please if your intereted do contact me for more details
Best regards,
Mr. Batala Malick Suleman
+971502117361
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Anti-fraud resources:
