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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: Andrew Lai <andrewlai844@gmail.com>
Reply-To: mabdulhamid@rediffmail.com
Date: Mon, 20 Apr 2020 03:15:07 +0000
Subject: Hello
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Good day, My name is Mr Ahmed Sultan Al-Suwaidi from UNITED ARAB EMIRATES,
I write to seek for your consent to establish a long time profitable
investment business partnership with you or your company for our mutual
benefit.
There was an amount in our bank that they will declared unserviceable by
our board if the rightful owner or someone didn't claim it legally and i
want to use this opportunity to use
this funds to invest in any profitable business as you wish.
Ahmed Sultan Al-Suwaidi
P.O.Box: 6316
United Arab Emirates
www.growstronger.com
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Anti-fraud resources:
