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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:
- "urgent assistance" (scammers rush victims so they don't have time to think properly)
- "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.
Fraud email example:
From: Hassan Adama <hassanadama03@gmail.com>
Reply-To: hassanadama04@gmail.com
Date: Thu, 16 Dec 2010 08:27:59 -0800 (PST)
Subject: Business Opportunity.
Greetings from Adama Hassan, I am Adama Hassan RECORD AND STATICTIS OFFICER IN ACCOUNTING DEPT. AFRICAN DEVELOPMENT (ADB) Ouagadougou, Burkina Faso.
I hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our families.
I need your urgent assistance in transferring sum of USD$10.5M into your account within 14 banking days. This requires a private arrangement; the details of the transaction will be furnished to you if you indicate your interest in this proposal.
This money has been dormant for years in our bank without claim, I want the bank to release the money to you as the nearest person (owner of the account) who died along with his entire family in air crash .
I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason i contact you so that the bank will release the money to you as the next of kin to the death customer and we share the money together. Please i would like you to keep this proposal as a top secret.
Upon receipt of your reply, I will give you full details on how the business project will be executed and also note that you will have 40% of the above mentioned sum.
Kindly fill this information's requested below in returns then i will give you more details with application form for the claim.
Your full name: -
Your Country: -
Phone Number: -
Your Age and occupation: -
I expect your urgent response if you agree to handle this project. Best regard. Adama Hassan
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Anti-fraud resources:
