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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:
- "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- "khaldoonkhalifaalmubarak@yahoo.cn" (this email address has been used in a known scam)
- "khaldoonkhalifaalmubarak@yahoo.cn" (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: "EUROPE ARAB BANK (EAB)" (may be fake)
Reply-To: <khaldoonkhalifaalmubarak@yahoo.cn>
Date: Mon, 29 Oct 2012 17:23:28 -0500
Subject: YOUR CONFIRMATION IS URGENTLY NEEDED.
Dear Beneficiary,
We at Europe Arab bank(EAB) is yet to receive your confirmation that you have authorized us (Europe Arab bank)to release your payment sum of seven hundred thousand united states dollars to Bobby Cloin. But due to the documentation he presented it was difficult to make transfer to him directly, so I have to open a new account for him with us and by passing all normal protocol, please do confirm if you sent him to pick up your funds on your behalf, before we can send him the new account info. Your confirmation info. email me at khaldoonkhalifaalmubarak@yahoo.cn
Looking forward to hearing from you soon.
Sincerely,
Khaldoon Khalifa Almubarak
Branch manager
khaldoonkhalifaalmubarak@yahoo.cn
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Anti-fraud resources:
