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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Hashim al-Adly" <Hashimal-Adly@mail.com>
Reply-To: hashimaladly@blumail.org
Date: Tue, 31 May 2011 21:12:17 +0200 (CEST)
Subject: IN SHA ALLAH
I am Hashim al-Adly brother and business partner to Habib al-Adly who was
the former Interior minister of Egypt under President Hosni Mubabrak. My
brother was not only a cabinet member but one of the closest allies to the
past president and held the position of Minister of Interior since 1997.
The ousted president Mubarak was worth over $70 billion USD in various
foreign account all over the world, my brother and another detained steel
tycoon Ahmed Ezz held various account, properties and business for the
ex-president in different countries in the world and with the Detention of
my brother. I have documents and address of fund held in 2 banks in
England which needs to be moved as soon as possible as I doubt any release
of my brother and possible a DEATH SENTENCE due to his action during the
MASS RALLY that caused the resignation of PRESIDENT MUBARAK were about 400
people were killed by military and police action with orders from the
Minister of Interior my brother.
I need your help/assistance to transfer the funds to a more secure account
in your name as there are presently held in the name of an Alias company
name under the authority of an attorney in London who does not know the
genuine benefactors and would facilitate the funds transfer as he has a
Pedigree for being genuine and honest on his dealings.
Read this mail carefully and respond immediately find below my contact
email address.
hashimaladly@blumail.org
IN SHA ALLAH
Hashim al-Adly
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Anti-fraud resources:
