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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: Mohammed <mhz@mail.com>
Reply-To: mohaalk1004@gmail.com
Date: Mon, 22 Jun 2020 00:04:54 -0700
Subject: Investment solicitation*
Hello and good day.
I am looking to work with you to engage in profit oriented ventures in your country and perhaps with your assistance,
we could get good ROI. I have the directive of Sheikh Mubarak AL-Thani to source for someone who can accommodate
USD50M and USD150M respectively for Investment purposes.
The source is from a Supply Contract awarded to a foreign company by Qatar Petroleum Company in Doha - Qatar. We shall
re-assign the necessary documents to reflect your name and also ensure payment is made by Qatar Petroleum Company in
due time. I guarantee we shall implement this transaction under a legitimate arrangement without breaking the law.
More details will follow upon your reply.
Regards,
Mohammed AL-Kuwari
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Anti-fraud resources:
