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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.
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "from the desk of" (a common phrase found in 419 scams)
- "will come to you as a surprise" (a common phrase found in 419 scams)
- "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)
- "urgent assistance" (scammers rush victims so they don't have time to think properly)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- This email message is a next of kin scam.
- 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.
- mr.james.harji@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "MR.James.Harji" <mr.james.harji@gmail.com>
Date: Mon, 17 Nov 2014 20:33:08 +0000 (UTC)
Subject: FROM THE DESK OF MR JAMES HARJI
FROM THE DESK OF MR JAMES HARJI
THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA,
(B.O.A.) OUAGADOUGOU BURKINA FASO,
Â
Dear Friend
Â
I know that this message will come to you as a surprise. I am the Auditing
and Accounting section manager in Bank Of Africa (B.O.A) Ouagadougou Burkina
Faso. I Hope that you will not expose or betray this trust and confident
that I am about to repose on you for the mutual benefit of our both
families. I need your urgent assistance in transferring the sum of ($14)
Million US dollars to your account within 10 or 14 banking days. This money
has been dormant for years in our Bank without claim. I want the bank to
release the money to you as the nearest person to our deceased customer I
don't want the money to go into government treasury as an abandoned fund. So
this is the reason why I am contacting you so that the bank can release the
money to you as the next of kin to the deceased customer.
Â
Please I would like you to keep this proposal as a top secret and delete it
if you are not interested. Upon receipt of your reply, I will give you full
details on how the business will be executed and also note that you will
have 40% of the above mentioned sum while 50% will be for me, and the other
10% will be for the expenses occur in this transaction,
Â
if you agree to handle this business with me. I am expecting your urgent
respond.
Â
1. NAME IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. Sex :
6. OCCUPATION:
7. MARITAL
8. PHONE :
9. FAX: -
Â
BEST REGARD
Â
i will be waiting for your email reply at my private email box
(mr.james.harji@gmail.com) for further introduction.
 MR JAMES HARJI
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Anti-fraud resources:
