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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:
- The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: <gauisobaseki@yahoo.com>
Date: Fri, 5 Aug 2016 10:25:19 +0000 (UTC)
Subject: urgent
Dear Sir/Madam,
RE:Consult
Get Back to me, I am Dr Gauis Obaseki former group managing Director  withNigerian National Petroleum Corp,I have a concealed buissiness suggestionfor you in your country. Can you assist me with the Investment appraisalsin your country worth several millions of united states dollars. If yes I would expect an urgent response via myconfidential email correspondence. We can discuss commissions and sharingpattern/return on investment  upon your positive response to me.
Yours sincerely,
Gauis OBASEKIGAUISOBASEKI1@GMAIL.COMGAUIS.OBASEKI@YANDEX.COM
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Anti-fraud resources:
