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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.
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- 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.
- mrbasitabdulmahm@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Malik Morgan <malikmgan@gmail.com>
Reply-To: mrbasitabdulmahm@gmail.com
Date: Mon, 2 Aug 2021 05:11:00 -1200
Subject: NEED'S URGENT RESPOND.
Dear Friend,
Greetings!
How are you with your family today? I hope both of you are in good
health decently, I know that this message might meet you in utmost
surprise as we never know each other before. I am Malik Morgan from
Ghana west Africa, a chief informational officer at Agricultural Development
bank Ghana. I was asked to contact you by Mr. Basit Abdul Mahama
a Branch manager at Agricultural Development bank regarding the existence
of a big amount of money that belongs to a customer; Mr. Peter who died
on his trip to Haiti he bears the same last name with you. The fund is
now without any claim because there is no beneficiary/Next of kin to the
account. please contact him on mrbasitabdulmahm@gmail.com. All details
about this will be given to you via: mrbasitabdulmahm@gmail.com.
Best regards;
Malik Morgan.
ADB Information Officer.
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Anti-fraud resources:
