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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:
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "ham03@one.co.il" (this email address has been used in a known scam)
- This email message is a next of kin scam.
Fraud email example:
From: Mr Attar Hamad <ham03@one.co.il>
Date: Thu, 16 Jun 2011 20:12:39 -0700 (PDT)
Subject: CONFIDENTIAL
Dear Friend,
I want to transfer US$10.5Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim. I decided to contact you as to enable us claim the fund. What I need from you is trust and your honest co-operation for us to execute this project.If you really believe in this deal, get back to me. Your share is 40% while 60% for me.
If you agree to my business proposal further details of the transfer will be forwarded to you as soon as i receive your return mail.Contact me through my private e-mail ham03@one.co.il for more details.
This transaction is 100% risky free.
Thanks,
Mr.Attar Hamad.
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Anti-fraud resources:
