419 scam: "IRAQI RECONSTRUCTION EFFORTS"<alikali001@hotmail.co.uk> VARIOUS SUPPLIES.

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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)
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.
- alikali.yusuf001@hotmail.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "IRAQI RECONSTRUCTION EFFORTS" (may be fake)
Reply-To: <alikali.yusuf001@hotmail.co.uk>
Date: Wed, 2 Feb 2011 14:58:59 -0800
Subject: VARIOUS SUPPLIES.

For Your Attention:
The Managing Director/Owner
REF: IRAQI RECONSTRUCTION EFFORTS - VARIOUS SUPPLIES.

Hello,

My name is Alikali Yusuff, I am a staff of the Ministry of Finance in Iraq, this is an urgent Contract Invitation from Iraq.
I am seeking for your co-operation in a multi million Dollars worth of contract supplies on various goods and equipments:

Armored Vehicles Supplies.
Civilian Aircraft.
Hospital Equipment.
Water Treatment Plants.
Water Recycling.
Hydro Electric Power Plant (on the River Euphrates).
Agricultural and Irrigation equipment.
Crude Oil Mining and Shipment overseas.
High Tech and Telecommunications equipment.
General Air Purification and Filtration.
Financial Services; POS, ATM.
Heavy duty construction and Earth moving Equipment. Machinery and Metal Tooling.
Medical equipment & Health Products
Computer Products, Hardware & Electronic Equipment.
Waste Disposal Equipment.
Air Pollution Control.
Building and Estate Management.
Buses and Cars for ultra modern urban transportation network.
Miscellaneous.

If your company is capable of supplying any of the above-mentioned items, then kindly respond immediately.

You shoud send your response to: alikali.yusuf001@hotmail.co.uk

Regards,
Alikali Yusuff
Program Management Office.
NB: 60% upfront is paid for all supplies.

Anti-fraud resources:

What can you do when you receive 419 spam