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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:
- "a security company " (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. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "ENGR. ABDULKAREM AHMED" (may be fake)
Reply-To: <abdulkaremahmed77@yahoo.com.ph>
Date: Sat, 29 Mar 2014 13:33:09 +0100
Subject: Please get back to me urgently.
Assalamualikum,
Bismillahi Ar Rahmani
Dear Sir,
I ' m Abdulkarem Ahmed AL-Surmi,consultant engineer with Syria and republic of Yemen government ministries.
I am offering you a partnership proposal in a classified monetary transaction, which involves the need to secretly evacuate and secures some diverted funds concealed in cash in a security company in Europe.
I am in a very difficult situation as a result of the crisis in Syria thus we must evacuate this funds for safety and investments purposes.
More so, this transaction must be done in such a way that it must not be tied to me as a result of the political crisis in Syria which is very fragile and intense at the moment.
More details of the transaction will be disclosed to you once you can assure me that you can be trusted to handle this transaction. Honesty and trust is what I am in need of, so therefore your assurance of confidentiality and trust will be highly appreciated. For further clarification.
I look forward to your earliest response .
Abdulkarem Ahmed AL-Surmi.
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Anti-fraud resources:
