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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:
- The following phrases in this message should put you on alert:
- "anitabikai@globomail.com" (this email address has been used in a known scam)
- "anitabikai@globomail.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Miss. Anita" <anitabikai@globomail.com>
Date: Sat, 31 Dec 2011 02:32:37 -0500 (EST)
Subject: anitabikai@globomail.com
Hello Dear,
My name is Miss. Anita, I came across your email contact and I picked
interest to contact you. please can we be friends? or partnership with
me in some business investment.
contact me back direct with my private email ID (anitabikai@globomail.com)
so that i can send you my photos and also tell you about the business and
also introduce myself properly to you, At least for us to know each other
more better.
I will be expecting your quick response, until then do take care of
yourself and have a nice day, please do not forget that this is my mail ID
(anitabikai@globomail.com)
Yours Miss. Anita
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Anti-fraud resources: