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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: Mr Ahmed Hassan <ahmedhassan102@outlook.com>
Reply-To: <ahmedhassan0015@outlook.com>
Date: Mon, 6 Jul 2015 17:31:01 +0000
Subject: supply inquiry
Dear Supplier,
We would like to know more about your products and your company. Please send us a brochure, a product catalog and pricing details? to enable me furnish you with details of my proposal.
Also let us know if you are able to supply your products to Ghana and state your terms.
Best Regards
Mr.Ahmed Hassan
Business Development consultancy Ghana
Plot 112 Airport Road, Accra Ghana.
Tel: +233 549613402 / Mobile: +233 549613342
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Anti-fraud resources:
