419 scam: "Mr.Idriss Daouda"<contact@office.info> Important Massage,

joewein.net

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "00,000.00" (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)
- "lagos" (a location commonly mentioned in 419 scams)
- "mr.nadajames@qq.com" (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.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.

Fraud email example:

From: "Mr.Idriss Daouda" (may be fake)
Reply-To: <mr.nadajames@qq.com>
Date: Sat, 9 Nov 2013 01:47:10 -0600
Subject: Important Massage,

My Dear,

We just received an urgent information this morning from the Financial Services Authority, Lagos Nigeria ( FSA) . And it reads that you have only 24hours to activate your transaction file which will enable you to start receiving your daily payment via Western Union Money Transfer. The first batch of your $5000.00 Payment is ready to be transferred Today.

You are therefore advice to contact Mr. James Nada of the Financial Services Authority (FSA) Lagos-Nigeria immediately via their email address here ( mr.nadajames@qq.com ) to direct you on how to activation the file for your first payment to be done Today, after which the second payment will follow until you final received the full amount of $400,000.00 as approved in your name as one of the scam victim listed to be compensated of this amount .

Most important, remember to provide him with your FULL NAME,DIRECT TELEPHONE NUMBER AND CONTACT ADDRESS to avoid any mistake with the transfer of the funds.

This is very important and urgent for your compensation.

Regards,

Mr.Idriss Daouda.

International Monetary Funds (IMF),

United Kingdom.

Anti-fraud resources:

What can you do when you receive 419 spam