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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 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.
- mumtalakat_investment1@aol.com (AOL; can be used from anywhere worldwide)
Fraud email example:
From: Mumtalakat Investment <mumtalakat_investment1@aol.com> (may be fake)
Date: Wed, 27 Nov 2013 11:06:21 -0300
Subject: INVESTMENT ASSURED.
With all Due Respect,
We at Mumtalakat Investment for Bahrain are willing to invest in your Economy.
This is a Result of our Current Expansion Programme aimed at Taking our Organization and business to other part of The globe.
We will appreciate if you accord us the rightful Information on your managerial Ability in handling an Investment with an Initial Revolving call up capital of $200 Million in any profit yielding Investment Potential.
Thank you as we expect your Response.
Truly Yours.
H.E. Shaikh Khalid bin Abdulla Al Khalifa
www.bmhc.bh
mumtalakat_investment1@aol.com
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Anti-fraud resources:
