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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.
- ismathaji14@rediffmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Ismat Haji Twvi" (may be fake)
Date: Sat, 4 May 2013 17:17:55 +1000
Subject: My Proposal for Business Investment.of $ 17 Million U S D
My warmest greetings to you and your family today. I am quite sure you are very much aware of the recent revolution and civil war in Libya that put an end to the leadership of Col. Muammar Gaddafi. By introduction, I am Mr. Ismat Haji Tawvi (An Libya Nationality) and the personal assistant to Dr Shukri Ghanem who was killed by drowning, the Libyan National Oil Company procurement manager in the whole of Africa. I am contacting you in good faith and with the trust that you will protect my interest and keep this proposal secret because I know it will benefit both of us at the end of the day. You can click on the link below to view more about the uprising in Libya.
http://www.bbc.co.uk/news/world-africa-14753645..
Contact me for Full Detail
Ismat Haji Twvi
ismathaji14@rediffmail.com
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Anti-fraud resources:
