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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:
- An email address listed inside this email has been used in a known fraud before.
- 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.
- khanhabbib@presidency.com (email address has been used in a known fraud before)
Fraud email example:
From: khan habbib <habbibkhan@live.com>
Date: Fri, 30 Dec 2011 12:32:38 +0100 (CET)
Subject: From Ghanem Khan Habib
Going through your personalities in your country, i discretely selected you for
this proposition I am about to make you in.
I am Khan Habib a personal consultant to Colonel Mauma Gaddafi of Libya when
still Libya President. As you may be aware of the civil revolution that has
just engulfed Libya, I happened to be in custody of several millions of US
dollars from the sovereign wealth fund.
Without mincing words, what I am looking for is a trusted foreign partner that
I can entrust the fund in his care for the purpose of future investment in low
tax areas that can yield optimum returns to my capital any profitable venture.
Express your interest
Ghanem Khan Habib
khanhabbib@presidency.com
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Anti-fraud resources: