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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: "Ms. Reem Al-Hashimy" (may be fake)
Reply-To: <reemhashimy@mail.ru>
Date: Thu, 14 Jun 2018 14:53:33 +0700
Subject: Hello..
My name is Reem Ebrahim Al-Hashimi, the Emirates Minister of State and Managing Director for the Dubai World Expo 2020 Bid Committee-United Arab Emirates (UAE).
I am writing you to solicit for your partnership to claim my business share valued at $41,845,453.00 United States dollars from a Financial Home in Europe.
The aforementioned fund is a gratification from foreign companies that bid for the Dubai World Expo 2020 whom I helped. But I do not want my government to know about
the fund because as a serving minister, I am not allowed to receive gratification from any of the foreign companies towards Expo 2020.
So I am compelled to ask that you stand as my partner to receive this fund into your account or any account that is solely controlled by you for investment purpose in
your country.
I will compensate you with 35% of the total amount for being my partner in the transfer.
Thank you for your cooperation and my greetings to your family.
Sincerely,
Reem Ebrahim Al Hashimy
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Anti-fraud resources:
