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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- 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.
- queen_ameh02@yahoo.co.uk (Yahoo, United Kingdom; can be used from anywhere worldwide)
Fraud email example:
From: Ameh Jacob <ameh_j5@yahoo.co.uk>
Date: Mon, 24 Sep 2012 19:58:55 +0100 (BST)
Subject: WE ARE LOOKING FOR FOREIGN INVESTOR AND GOLD BUYERS.
ATTN: CHIRMAN/ C.E.O.,
DEAR SIR/MADAM,
I AM MRS & MR AMEH WE ARE A CONSULTANT.WE HAVE A CLIENT HE HAS USD37.5
MILLION AND WITH A PRIVATE SECURITY TRUST COMPANY INC.
HE WISHES TO INVEST IN A STABLE ECONOMY. HIS INTEREST IS IN COMPANY
WITH POTENTIAL FOR RAPID GROWTH IN LONG
TERMS.OUR CLIENT IS INTERESTED IN PLACING PART OF HIS FUND IN YOUR
COMPANY, IF YOUR COUNTRY BY LAW ALLOWS FOREIGN INVESTMENT.
Below are the offers:
Commodity : Gold dust (AU)
Origin : BURKNA FASO AND GHANA
Quantity : 350KGS
Quality : 23 carat +
Purity : 99.68 %
Price :$42.500 per each kg.
For further informations please kindly contact
below contacts
Looking forward to your early reply.
Best Regards.
Mr & Mrs Ameh
Cellphone+229 66 69 72 38
Skype:amehamah0
queenameh1
E-Mail ID:queen_ameh02@yahoo.co.uk
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Anti-fraud resources:
