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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:
- "my names are " (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: "Abdul Michael Ali" (may be fake)
Reply-To: <addul.michaelali@gmail.com>
Date: Sat, 31 Mar 2012 22:36:09 +0530
Subject: CONFIRM RECEIPT
Attention,
I solicit your humble request to partner with me on this business proposal. My names are Abdul Michael Ali, the son of late Al-Mustafa Ali who was killed during Libya war. Based on the recent reforms and development in Libya, the present Government awarded me ten years contract to supply cement for reconstruction of capital project. I need a reliable and trustworthy seasoned business person or company who can partner with me to meet up the demand of my country.
Your earnest responds and interest would be highly appreciated
Best Regards,
Abdul Michael Ali
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Anti-fraud resources:
