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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)
- 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.
- aadamalif@hotmail.com (Hotmail; can be used from anywhere worldwide)
Fraud email example:
From: "Aadam Z. Aalif" <gab.wet.antoni.zubert@neostrada.pl>
Reply-To: aadamalif@hotmail.com
Date: Thu, 08 Sep 2011 13:51:46 +0100
Subject: Check If You Can
Dear Friend
I am Mr Aadam Z. Aalif, Independent Non-executive Director of Misrata=
People=92s jamariya Bank, Libya. I have a transaction of ($21m)Dolla=
rs. To bring to your attention if only you would be interested and wi=
lling to assist me move the fund to your destination,
Note / Every Financial institutions have been paralysed in the countr=
y at the moment but I have a way of moving the fund out of Libya, if =
you indicate your full interest. percentage between us is 50/50 You a=
re going to hold the funds until there is peace in my country there a=
fter you can send mine back or i will come over to collect mine from =
you. Contact me with your information's so that we can proceed the de=
al immediately.( aadamalif@hotmail.com)
Please view this website on what is going on=20
http://www.bbc.co.uk/news/world-africa-13767462
*Your Full name: .....
*Your Telephone number: .........
*Your Country of origin: .........
*Scan copy of any means of identification.........
*Your Occupation : .....
*Your Sex: .......
*Your Age: .......
Yours Sincerely
Mr Aadam Z. Aalif
Misrata Libya
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Anti-fraud resources:
