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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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: MR ALI IBRAHIM <aliibrahim306@yahoo.com>
Date: Wed, 9 May 2012 10:24:13 +0200
Subject: KINDLIY ASSIST ME OUT OF IRAQ URGENTLY
Hello, I am working with the British Army. I am on the move to Afghanistan from Iraq as
the last batch just left and have some items I will need to ship to you. Can you be trusted?
Kindly view this link: http://news.bbc.co.uk/2/hi/7444083.stm .
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
i will explain further when i get a response from you. kindly fill up this requirements like:Kindly respond .
Your full name:
Your country:
Contact phone/fax number
Age:
Occupation:
Regards,
Mr Ali Ibrahim
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Anti-fraud resources:
