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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.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
Fraud email example:
From: Khalid Waleed <khalidwwaleedd@gmail.com>
Reply-To: khalidwwaleedd@outlook.com
Date: Thu, 15 Jan 2015 07:28:21 -0800
Subject: YOUR LAST NAME
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United Arab Bank P.J.S.C. (UAB)
H.E. Sh. Abdulla Bin Salem Al Qassimi Bldg
Al Qassimi Street
Sharjah, United Arab Emirates
http://www.uab.ae
Greeting,
I have contacted you because of your deceased relative account with
our bank ,which has been left without claims.
Please send me an email with your full consent to with me in getting this fund
transferred to you designated account.
Please note that I am currently on my annual leave and this letter
should be between us.
Regards
Khalid Waleed
+447937412937
www.uab.ae.ae
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Anti-fraud resources:
