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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:
- 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:
- "mr.maxim_akif555@voila.fr" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Mr Maxim Akif <mr.maximakif119@gmail.com>
Reply-To: mr.maxim_akif555@voila.fr
Date: Thu, 28 Oct 2010 11:21:26 +0100 (BST)
Subject: WAITING TO HEAR FROM YOU.
I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of 11.5 million dollar to your oversea account based on percentage.
(1) Can you handle this project?
(2) Can I give you this trust?
(3) What will be your commission?
I expect your urgent response if you can handle this project.
If you are interested get back to me with this information's below so that i can forward to you the details and text of application and the banks contacts for you to apply immediately.
Update me with your personal information such as;
1.Your name in Full:
2.Your House Address :
3.Your Occupation :
4.Your Age :
5.Your direct phone number;
Regards.
Mr.Maxim Akif.
Please send your Reply to my new email address.
Email: (mr.maxim_akif555@voila.fr)
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Anti-fraud resources:
