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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Shukri Ghanem <info.standardchartered22@gmail.com>
Reply-To: shukrighanem1@hotmail.co.uk
Date: Fri, 4 Oct 2013 06:51:43 -0700
Subject: Uprising
Hi there,
My name is Aisha daughter of Shukri Ghanem. We fled from Libya last year
following the uprising against Col Muammar Gaddafi.
My father’s death is no longer news but my mother's deteriorating health
made me want to do this despite the fact that I barely know you. I believe
in my late father’s philosophy: “risk many things in life; but not life
itself”. I believe in taking business risk with strangers mainly to escape
the spotlight and I hope you can do this for my family.
I have a rather unusual proposition having found you on the internet in
desperation and I am here to surprise you with this extreme offer you can
easily afford. It’s something that I believe could provide a great deal of
profit to you if you give me a moment of your time. I would like to propose
a joint venture with you because we are looking at investment opportunities
in your area and we need a local presence to carry out our plans.
Everything depends on you and ultimately how self-motivated you are.
Of course, you may simply have reservations about teaming with us when you
don’t know my family. Please be assured that I want nothing more than what
could be a very profitable joint venture and a lasting business
relationship.
Please write back and I'll explain everything in full detail.
Thank you.
Best Regard,
Aisha Ghanem.
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Anti-fraud resources:
