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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:
- "dear friend" (a common phrase found in 419 scams)
- "urgent assistance" (scammers rush victims so they don't have time to think properly)
- "mrassimikounada@voila.fr" (this email address has been used in a known scam)
- This email message is a next of kin scam.
Fraud email example:
From: "Mr Assimi Kounada" <mrassimi@inbox.com>
Reply-To: <mrassimikounada@voila.fr>
Date: Mon, 9 May 2011 20:11:48 -0000
Subject: Mr Assimi Kouanda
Dear Friend,
My name is Mr Assimi Kouanda, I need your urgent assistance in transferring the funds which belongs to our deceased customer who died in plane crash.
Since the death of this our customer the money has been in our bank without claim. I want to release the money to you as the deceased NEXT OF KIN for the benefit of both of us. By indicating your interest I will send you the full details on how the business will be executed.
Thanks
Mr Assimi Kouanda
+22678301809.
email: mrassimikounada@voila.fr
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Anti-fraud resources:
