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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:
- An email address listed inside this email has been used in a known fraud before.
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- 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.
- mrumarusalif@yahoo.fr (email address has been used in a known fraud before)
Fraud email example:
From: Mr Salif Umaru <mrsalif.umaru11@pop.com.br>
Date: Mon, 06 Jan 2014 17:10:39 -0200
Subject: GOOD DAY
Greetings From Mr Salif Umaru.
Dear Friend,
For your kind attention. I will be very glad if you do assist me to
relocate this sum of (US$10.5M) to your account for the benefit of our both
families.This is a genuine business,only i cannot operate it alone without
using a Foreigner who will stand as a beneficiary to the money, that is why
i decided to contact you in a good manner to assist me and also to share
the benefit together with me.By indicating your interest I will send you
the full details on how the business will be executed,as soon as you
contact my private email (mrumarusalif@yahoo.fr)
Please keep this proposal as a top secret.
Regards,
Mr.Salif Umaru.
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Anti-fraud resources:
