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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:
- The following phrases in this message should put you on alert:
- "million us 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.
Fraud email example:
From: "Ahja Hanifa Mosliman" <malja_hanifa@voila.fr>
Date: Sat, 13 Jul 2013 19:58:13 -0400
Subject: Good Day
Hello,
Compliment of the day to you. I am Mr Ahja Hanifa Mosliman. I am sending this
urgent brief letter to solicit your partnership to transfer $18.5million US
Dollars to any current authentic bank account you could provide in your country.
I shall send you more information and procedures when I receive a positive response
from you.
1. YOUR FULL NAME..........
2. NATIONALITY.............
3. YOUR AGE................
4. OCCUPATION..............
5. PHONE NUMBER.............
Best Regards,
Ahja Hanifa Mosliman.
Obtén tu email gratis en http://www.mipunto.com
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Anti-fraud resources:
