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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.
- The following phrases in this message should put you on alert:
- "aghanem@gmx.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.
Fraud email example:
From: Aisha Ghanem <aisaghanem@gmail.com>
Reply-To: <aghanem@gmx.com>
Date: Thu, 6 Mar 2014 17:24:00 -0600
Subject: Re: Hello
Hello,
My name is Aisha daughter of Shukri Ghanem. We fled from Libya two years ago 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. Email: aghanem@gmx.com
Thank you.
Best Regard,
Aisha Ghanem
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Anti-fraud resources:
