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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 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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "million 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)
- 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.
- kalifaahmed07@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "HH Sheikh Mohammed bin Zayed Al Nahyan" <ochioku1@yahoo.com>
Reply-To: khalifaahmed@consultant.com
Date: Tue, 4 Jun 2013 13:25:17 -0000
Subject: Abu Dhabi Investment Authority(United Arab Emirates)
Abu Dhabi Investment Authority
211 Corniche, PO Box 3600
Abu Dhabi, United Arab Emirates
Website:www.adia.ae
Related Links:www.apolloalternativeassets.com
Dear Sir/Madam,
I am a Consultant by profession with Abu-Dhabi investor’s Authority. I
represent a group of Board of Directors that is interested in engaging your
service for investment on a large volume of fund Fourty Million Dollars
deposited in Finance Company for investment purpose in your Country waiting
for the assigned beneficiary to carry out the investment.
If this proposal is acceptable to you and you are capable to handle
investment, Please send your telephone and fax numbers to enable me
communicate with you and provide further details on your commission for your
participation in the transaction and I will let you know on how we hope to
achieve this objective.
I will appreciate a prompt response from you.
Yours faithfully,
HH Sheikh Mohammed bin Zayed Al Nahyan
(Crown Prince of Abu Dhabi)
Tel:+971558132604
Email:kalifaahmed07@yahoo.com
Re: Your Services as a Manager
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Anti-fraud resources:
