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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 next of kin scam.
- 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.
- zausman@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Zammat Usman" <zmu@ad-net.com>
Reply-To: zausman@hotmail.com
Date: Mon, 2 May 2011 17:53:41 +0800
Subject: Hello..
Dear Friend,
I am Zammat Usman, an attorney at law. A deceased client of mine, that shares the same last name with you, died as a result of a heart-related condition in May 25 2007. Leaving behind a deposit valued at € 5 .7 Million Euro. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia.
I want you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank.
The bank has issued me a notice to contact the next of kin. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client.
This will be executed under a legitimate arrangement that will protect you from any breach of the law, you can also contact me on my private EMAIL:(zausman@hotmail.com)
Best Regards
Zammat Usman
Malaysia.
This communication links contained herein, is for the sole use of the intended recipient and may contain information that is confidential or legally protected.
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Anti-fraud resources:
