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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:
- "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. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Miss Naila Wasim Allahwala" (may be fake)
Reply-To: <nailawasim793@nokiamail.com>
Date: Tue, 5 Mar 2013 09:41:19 -0800
Subject: Re: Miss Naila Wasim Allahwala..
Dear Sir,
I just want to use this chance and ask for a favor and also to let you know that am interested to invest $20 Million with Gold and Diamonds in your country.
I am Miss Naila Wasim Allahwala From North African Tripoli Libya my father is late Commandant Munir Wasim Allahwala loyal was assassinated with my mother Mme
Amna Wasim Allahwala who was close to the late President Col. Muammar Gaddafi. My parent was assassinated in the crises. This money and valuables is sealed
in a briefcase and deposited with a security company in Republic of Ghana west africa but i am presently resiting in ivory coast as refuge. If you wish to
invest this money and valuables then get back to me for more information regarding this opportunity, perscentage is 60/40%
thanks
Miss Naila Wasim Allahwala
>From North African Tripoli Libya
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Anti-fraud resources:
