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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:
- "million united states dollars" (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)
- 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.
- mohammed-0122@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Mohammed Bin Othman" <jdgisu6238@att.net>
Reply-To: <mohammed-0122@hotmail.com>
Date: Tue, 7 Jun 2011 17:21:40 -0700
Subject: PLEASE VERIFY
From: Mr. Mohammed Bin Othman
Bills & Exchange Manager
ASIA FINANCE SECURITY FIRM
Abou Roumaneh, Al-Mansur Street No. 2,
P. O. Box 29, Damascus
Syria
GOOD DAY,
My name is Mr. Mohammed Bin Othman, I am trained and work as an external auditor for
the Asia Finance security firm Syria. I have taken pains to find your contact through personal
endeavors because a late investor who bears the same last name with you has left money totaling
a little over $30 million United States Dollars with Our security firm for the past Ten years and no
next of kin has come forward all these years.
Kindly respond with your contact information.
(1) Full Names.
(2) Age.
(3) Occupation.
(4) Residential Address.
(5) Private Telephone for more details.
Thank for your anticipated co-operationyj
Best Regards,
Mr. Mohammed Bin Othman
Bill & Exchange Manager.
Email:mohammed-0122@hotmail.com
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Anti-fraud resources:
