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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:
- An email address listed inside this email has been used in a known fraud before.
- 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.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- kamal.mukhar@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Kamal Mukhar" (may be fake)
Reply-To: <kamal.mukhar@hotmail.com>
Date: Fri, 24 May 2019 23:07:40 -0700
Subject: Monetary Transaction.
Attn: Sir/Madam
Desperate times often calls for desperate measures. I am fully aware of the risk am taking by sending this mail to you. At the least, it may end in your recycle bin unread or flagged as a scam; or at worst it may be received by people that are ill intention or seeks my family's destruction. I however hope it finds its way to a heart with emphatic intuition.
May I appeal to your business sense; if you are capable and willing, because I have an urgent need to form a profitable business relationship. As a result of my country's current political situation, my family is desirous of moving our funds into any reliably profitable and lucrative sector.we are looking for individuals with financial management know-how or connections that can handle the investment and management of a very large sum.
if you have any idea, interest or you need further clarification please reply me urgently on my private email: kamal.mukhar@hotmail.com
Yours Sincerely,
Kamal Mukhar
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Anti-fraud resources:
