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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:
- "dear friend" (a common phrase found in 419 scams)
- This email message is a next of kin scam.
Fraud email example:
From: "Mr Rachid Kabir" <rachid_kabir@voila.fr>
Date: Mon, 26 Aug 2013 22:09:24 -0400 (AST)
Subject: URGENT RESPONSE NEEDED,
Dear Friend,
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 Burkina Faso 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 ($7.2million)
of one of my bank clients who died along with his entire family on 31 July
2000 in a plane crash. You can confirm the genuiness of the deceased death
by clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence, I am inviting you for a business deal where this money can be
shared between us in the ratio of 60/40. Send your private phone number to
call you, If you agree to my business proposal. Further details of the
transfer will be forwarded to you as soon as i receive your return mail.
Have a great day.
Your Faithfully
Mr Rachid Kabir
Age: 54 years.
Home Address: 10-12/avenue.Kanazoe.
B:P 1508
Ouaga. Burkina-Faso
226 76 644 000.
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Anti-fraud resources:
