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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:
- "please indicate your willingness" (a common phrase found in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Mustafah Mohammed <muxmohd09@sify.com>
Reply-To: mx_mohd1x09@hotmail.fr
Date: Sat, 12 Mar 2011 17:47:12 -0800 (PST)
Subject: LET ME HAVE YOUR ASSURANCE
LET ME HAVE YOUR ASSURANCE Attn: Sir/ Madam, This message might meet you in utmost surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed to God or Allah about you. I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of assistant foreign remittance director in our bank. I have the opportunity of transferring the left over funds (USD 14.5M) ofone of my bank clients who died along with his entire family on 25th December 2003 in a plane crash. Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of thetransfer will be forwarded to you as soon as I receive your
return mail immediately you receive this letter. Please indicate your willingness by sending the below information for more clarification and easy communication. (1) YOUR FULL NAME (2) YOUR CONTACT ADDRESS (3) YOUR TEL AND FAX NUMBER(4)YOUR PHOTO OR LOCAL IDENTITY Trusting to hear from you immediately.Thanks & Best Regards,Mustafah Mohammed. NB: The fund is free from drug and laundering related offences.
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Anti-fraud resources:
