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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:
- "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)
- "abuja" (a location commonly mentioned in 419 scams)
- 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.
- nasirfufai@yahoo.com (Yahoo; can be used from anywhere worldwide)
- please send your response to my private email address: nasirfufai@yahoo.com thank you mallam nasir el rufai email address: (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: "Nasir Rufai" (may be fake)
Reply-To: <nasirrufai@yahoo.com>
Date: Tue, 11 Mar 2014 07:51:22 +0100
Subject: Business Relationship and partnership..Pls Respond immediately
I am Mallam Nasir El Rufai former minister of the Federal capital territory (FCT) Abuja Nigeria. I am contacting you to receive on my behalf $25,000.000.00 (Twenty Five Million Dollars) building contract award over inflated funds which is now available for release to you immediately you indicate your interest to stand as the beneficiary of the funds. Due to my recent indictment by the EFCC (Economic and Finance Crime Commission) in Nigeria .. http://www.vanguardngr.com/2014/01/breaking-news-el-rufai-surrenders-sss/
http://ireports-ng.com/2011/09/09/
I have decided to seek foreign business partner that can invest the funds on my behalf. The funds will be release to you for us to share in the ratio of 60%/40%
Please get back to me immediately with the following details:
Full Names
Profession
Tel Number
Nationality
Date of birth
Email address
Please send your response to my private email address: nasirfufai@yahoo.com
Thank you
Mallam Nasir El Rufai
Email address: nasirrufai@yahoo.com
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