|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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 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.
- ali.ali.alhassan2021@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Ali ALHASSAN <rwa.makelaars@telkomsa.net>
Date: Thu, 1 Dec 2022 23:27:57 +0200 (SAST)
Subject: Collaboration
Hello
My name is Mr. Ali ALHASSAN. I am contacting you to propose a win-win investment partnership. My late father was an accountant for a Libyan billionaire. After the death of my father and his boss, I discovered the secret of a large sum of money. I would like to collaborate with you to invest these funds in the profitable activities of your acquaintances.
For more details, Please reply to my private email address: ali.ali.alhassan2021@gmail.com
Mr Ali
Bonjour
Je me nomme M. Ali ALHASSAN. Je vous contacte pour vous proposer un partenariat d'investissement gagnant-gagnant. Mon défunt père était comptable d'un milliardaire libyen. Après la mort de mon père et de son patron, j'ai découvert le secret d'une importante somme d'argent. Je voudrais collaborer avec vous pour investir ces fonds dans les activités rentables de vos connaissances.
Pour plus de détails, veuillez me répondre à mon adresse électronique privée : ali.ali.alhassan2021@gmail.com
M. Ali
|
Anti-fraud resources: