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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:
- "00,000.00" (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)
- "office_mustaphaibra@mail.mn" (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: Barrister Mustapha Ibrahim <bpkopi@neostrada.pl>
Reply-To: office_mustaphaibra@mail.mn
Date: Fri, 28 Oct 2011 03:43:50 +0800
Subject: Get back to me ASAP
E-mail office_mustaphaibra@mail.mn
I am Mustapha Ibrahim,an attorney at law. A deceased client of mine died
as the result
of a heart-related condition on March 12th 2005. 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 .
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
My late Client has a deposit of Seventeen Million five hundred thousand
Dollars
(US$17.5 000,000.00) left behind.
Best regards,
Barr Mustapha Ibrahim
Attorney At Law
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Anti-fraud resources:
