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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:
- "i would like to apply through this medium for your co-operation" (a common phrase found in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "sabco ahmed" (may be fake)
Reply-To: <sabcoahmed@aim.com>
Date: Sun, 19 Feb 2012 16:43:05 +0100
Subject: Joint Investment Partnership
Joint Venture Partnership
From Mr Sabco Ahmed (SABCO COMPANY Registered in Sierra Leone's capital Freetown)
Good Day
I know you will be surprise to receive this mail from me as we do not know each other,
nevertheless I am Mr Sabco Ahmed I would like to apply through this medium for your co-operation to secure an opportunity to invest and to go into joint business partnership with you.
I have a substantial capital I honorably intend to invest jointly with you into a lucrative business venture based on your advise and directive.
I will like to invest on this three investment in your Country but if there is any other business that is better than what I am suggesting, I will be very glad to follow your advice.
1). Real estate
2). The transport industry
3). Five star hotel
The essence of this mail is to open up communication with you to enable us know each other as regards to our plan to invest our money judiciously with you.
Please feel free to email me for further clarification on my intention to partner with you.
God bless you as I will be looking forward to hear from you urgently.
Mr Sabco Ahmed.
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Anti-fraud resources:
