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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 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.
- shafikgabar@yahoo.co.jp (Yahoo, Japan; can be used from anywhere worldwide)
Fraud email example:
From: "shafik Gabar" (may be fake)
Reply-To: <shafikgabar@yahoo.co.jp>
Date: Tue, 8 Jan 2013 10:28:23 -0800
Subject: Area of investment
Good day,
I am indeed glad to be in contact with you even though this medium of
communication (internet) has been grossly abused by some people making
it difficult for other once with genuine struggle to correspond and
exchange views without skepticism.With trust and confidence that i write
to make this
urgent business proposal to you. My name Is shafik Gabar a politician in
my country ,But Am presently in west Africa for safety and also seeking
for a reliable and trust-worthy fellow from any foreign country to assist
me in investing in any of lucrative venture i made a deal which involve
very fats sum of money when i was in government in my country when
crisis broke up some of my properties and my fund was seized i have to
relocate, This said funds was deposited with one of the Banking vault
Department for safety and investment Purpose confidentially one of the
said fund is {twenty five million United States dollars,($25 Million)my
area of interest of investment is Real Estate or hotel ,oil and gas
agriculture or if you have other idea of any lucrative business that
we can invest into in your country you can also advice me as we are
partner. please get back to me (shafikgabar@yahoo.co.jp) as I was strictly
informed that a foreigner cannot operate a bank account that will carry
such an amount and direct foreigner investment is not allowed in some
country except on a joint venture. So I want you to assist me so that we can
move this fund to your Country and 35% percent will be offered to you for
the transaction I am eagerly
waiting for your reply.
Regards,
shafik Gabar
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