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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:
- The following phrases in this message should put you on alert:
- "million us 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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Nihal Hamdy Elsheshtawy" (may be fake)
Date: Tue, 6 May 2014 17:43:26 -0400
Subject: Assalamn aleikum,
Assalamn aleikum,
I am Mrs. Nihal Hamdy Elsheshtawy from Egypt Giza , after a brief search on the web for a reasonable and honest person. I decided to contact you for an urgent business we can do together as one family. I am here to negotiate with you on a possible transfer of $6.2 Million US Dollars to you for safe-keeps and investments.
Please I come to you in the Name of Almighty Allah. I will give you more details as soon as I receive your response with your names and direct mobile phone number for easy communication.
Thanks and Allah Bless You.
Hope to hear from you soon.
Yours Sincerely,
Mrs.Nihal Hamdy Elsheshtawy.
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Anti-fraud resources: