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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:
- "i will like you to " (a common phrase found in 419 scams)
- "transfer into your account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- 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.
- mr.salam.kafando@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr.Salam KAFANDO" <secretary.omar@gmail.com>
Reply-To: mr.salam.kafando@gmail.com
Date: Tue, 28 Mar 2023 14:50:25 +0100
Subject: =?UTF-8?Q?Considere_esta_propuesta_y_cont=C3=A1cteme_para_obtener_?=
=?UTF-8?Q?m=C3=A1s_detalles=2E?=
I am Mr. Salam KAFANDO I work in a bank. I got your contact from
internet Search, I hope that you will not expose or betray this trust
and confident that am about to have in you for the benefit of our both
families i am in need of your help as a foreigner to claim Fifteen
Million USD ($15 Million) which will transfer into your account,note
that risk is completely %100 free.
Please I will like you to keep this proposal as a top secret or delete
it from your mailbox, if you are not interested. Also note that you
will have 40% of the above mentioned sum, if you agree to transact
this business with me, while 60% will be for me. I will give you full
details of this transaction immediately when you notify me of your
interest by sending your detail's.
1) Your Full Name.
2) Your Country.
3) Your Age.
4) Your Occupation.
5) Phone Number
6) Office Address.
7) Copy of your passport or id card.
Contact Mr.Salam KAFANDO at (mr.salam.kafando@gmail.com) for more details
Regards,
Mr.Salam KAFANDO
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Anti-fraud resources:
