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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.
- 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.
- mrsayeshahakim@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: defogos66@yahoo.co.uk
Reply-To: mrsayeshahakim@yahoo.com
Date: Wed, 23 Jul 2014 19:18:59 +0100
Subject: URGENT Hakim
Good day,
Please forgive me if i break into your privacy as it was done out of my desire to locate a trusted person who can guarantee me the trust i need to carry out this transaction. My name is Mrs. Hakim sayeed from South Sudan africa and also a reputable woman in government of South Sudan .
I write this to see if you could help me to keep the sum $6 million with you for my daughter as most of our house and asset is taking by Mr Riek Machar loyalist because of this war. What you are to do is take 30% of this money and keep the rest for my daughter in case i couldn't make it. Reply to my private email <mrsayeshahakim@yahoo.com> Hope to hear from you soon to enable us discuss further.
Remain Bless.
MRS HAKIM
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Anti-fraud resources:
