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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.
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "k_mrachid01@outlook.com" (this email address has been used in a known scam)
- This email message is a next of kin scam.
Fraud email example:
From: Mr Rachid Kabir <mrrachid@naver.com>
Reply-To: k_mrachid01@outlook.com
Date: Thu, 30 Apr 2015 20:16:48 +0900 (KST)
Subject: =?UTF-8?B?VVJHRU5UIFJFU1BPTlNFIE5FRURFRCw=?=
Dear Friend,
This message might meet you in utmost surprise;
however, it’s just my urgent need for foreign partner that made me to
contact you for this transaction. I am a banker by profession from
Burkina Faso in West Africa and currently holding the post of Director
Auditing and Accounting unit of the bank.
I have the opportunity
of transferring the left over funds ($7.2million) of one of my bank
clients who died along with his entire family on 31 July 2000 in a plane
crash. You can confirm the genuineness of the deceased death by
clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence, I am
inviting you for a business deal where this money can be shared between
us in the ratio of 60/40.If you are interested, please send me your full
contact information as below and thereafter I will send to you TEXT OF
APPLICATION FORM to apply for the fund. I will appreciate your kind
gestures towards this fortune, may the Almighty God who provide for
everyone bless you.
1. Full name:.........
2. Current Address:........
3. Telephone No:...........
4. Occupation:.............
5. Age:............
6. Country:........
My privet Email is (k_mrachid01@outlook.com)
Your Faithfully
Mr Rachid Kabir
+226 766 440 00.
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Anti-fraud resources:
