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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)
- "transaction is risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "mohamedabdelmash@qq.com" (this email address has been used in a known scam)
- "mohamedabdelmash@qq.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Mohamed Abdel <info@mailonline.info>
Reply-To: abdeldept@gmail.com
Date: Tue, 01 Sep 2015 04:35:08 +0500
Subject: URGENT URGENT !!!,
>From Mohamed Abdel
MASHREQ BANK
E-Mail:mohamedabdelmash@qq.com
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 and currently holding the post of Chief Operating Officer and Accounting unit of the bank,Why i have to do this is because I don't want the Egyptian government to take over the fund, Due to the economic problem going in the country
So if you want to work with me let me know so we can move forward and give you more info...
First Name.............
Surname................
Address...............
City........................
State/Province.......
Country..................
Telephone No........
Occupation ......
Date of Birth (date/m/yr) ......
Copy of International Passport Or ID card.....
Further details will be provided when next I hear from you; remember this transaction is risk free as I would never jeopardize my future and that of my family by getting involved into what is illegal.
Have a great day
Yours sincerely,
Mohamed Abdel
E-MAIL:mohamedabdelmash@qq.com
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Anti-fraud resources:
