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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:
- "dearest one," (a common phrase found in 419 scams)
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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.
- bmalukoh@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "Baraka Malukoh" (may be fake)
Reply-To: <bmalukoh@yahoo.com>
Date: Sun, 20 May 2012 09:38:29 +0800
Subject: ASSISTANCE NEEDED
Dearest One,
We are writing this mail to you with tears and sorrow from my heart. My name is. Baraka Malukoh & my younger sister Nadia, 19yrs old female and we are Tunisian citizens. At present we are in Lome-Togo.
My father (Engr Malukoh Duke) was one of the special assistant to the Former Libyan Leader Muammer Gaddafi .He served as his personal envoy for his business relations in West Africa. His operation's with the Gaddafi family was more else confidential. My father help Gaddafi to buy over all total oil stations in Tunisia which is now oil Libya and he also help the gaddafi's family to open a bank in Tunisia name BSIC Bank. Although this investments has been taken over by the new government but this are just part of the investment that my late father assisted the gaddfi family acquire in West Africa. Just immediately after the commencement of the revolution my father left for Libya to meet with his boss which is now Gaddafi's son (Salif Al Islam) who super heads all their external investments.
That was the last time i saw and heard from him and later i heard he was kill in one of the Nato's air strike in Tripoli. This was a disaster for us because i only know my father as the only source of our lively hood. My mother died of poison when i was 11yrs old during our first and last Visit to Libya. My late mother is from Togo (West Africa) and my father who had already 2 wives before her was almost rejected because of his marriage to my mother. They considered it taboo because she's not from Tunisia and this could have contributed to her death. My late father had deposited in a Security Company in Kuala Lumpur Malaysia the sum of Eighteen Million United States Dollars and i wish to seek your assistance to help us move the money to your country safely and you will also help us to place the money in a more profitable business venture in your Country. However.
You will help us by recommending a nice University in your country so that we can complete our studies.It is our intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to yourself. I beg you not to disclose it till we come over because I am afraid. Please reply us to bmalukoh@yahoo.com
Sincerely yours,
Baraka & Nadia Malukoh Duke
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