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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.
- 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.
- hassangaladima908@yahoo.com.hk (Yahoo, Hong Kong; can be used from anywhere worldwide)
Fraud email example:
From: "hassan G.Immam" <hassan_galadima@yahoo.fr>
Reply-To: hassan.immam@msn.com
Date: Mon, 3 Dec 2012 09:20:56 +0000 (GMT)
Subject: Very Urgent Please
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction.
I am a banker by profession from Benin Republic in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank.
I have the opportunity of transferring the left over funds ($22.1 million USD) of one of my banks client who died along with his entire family on 31 July 1999 in a plane crash. Hence , I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40%. If you agree to my business proposal. contact me on my email address: hassangaladima908@yahoo.com.hk
Further details of the transfer will be forwarded to you as soon as i receive your return mail.
Yours sincerely,
Hassan.
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Anti-fraud resources:
