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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Arthur Kabiro <kabiroarthur44@gmail.com>
Reply-To: arthurkabirotg@gmail.com
Date: Mon, 19 May 2014 11:07:21 +0000
Subject: Greetings,
Greetings,
I have a transaction which i will need your assistance because i have know
where else to turn to now. It involves the transfer of (USD10.5M) with
(350kg of gold) into your account from a bank here. The source of the funds
and gold are from my late client who was a companion to former Libyan
president Col Muammer Gaddafi and Gaddafi was using him to run transactions
globally and the bottom line is that my client was assassinated by
President Muammar Gaddafi at the end in order to cover his tracts for
confidentiality. I really need your trust,assistance and confidentiality to
get this funds and gold transfered to you in your country for our mutual
benefits. Email me today for more information on the transaction.
regards
Arthur Kabiro
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Anti-fraud resources:
