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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:
- "million 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)
- "jamal.saheed@msn.com" (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.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447024077426 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: "Transcop International Limited" (may be fake)
Reply-To: <jamal.saheed@msn.com>
Date: Sun, 7 Oct 2012 12:25:33 -0500
Subject: Investment Opportunity
Good Day,
I am a director of Transcop International Limited. I represent a group that is interested in engaging your service as Manager of a large volume of fund is presciently Fifteen Million Dollars for investment purpose. If this proposal is acceptable to you, please get back to me, so that we can work out remuneration for your participation in the transaction and let you know on how we hope to achieve this objective.
Please you can call me on my telephone line to enable me tell you more information on this matter.
Yours Faithfully,
Transcop International Limited
Dr. Jamal Saheed
jamal.saheed@msn.com
+44 702 407 7426
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Anti-fraud resources:
