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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- 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.
- abdulazizohammedbk@aol.com (AOL; can be used from anywhere worldwide)
Fraud email example:
From: "Mr. Abdulaziz Mohammed" <accounts@sunet.com.au>
Reply-To: abdulazizohammedbk@aol.com
Date: Sun, 23 Feb 2014 04:40:37 +1100 (EST)
Subject: Investment and Partnership Request
Dear Sir/Madam,
I am Mr. Abdulaziz Mohammed the Son of the personal chief security to the
late Libya president Col. Muammar Gaddafi, before he was killed by the
rebel force led by (NATO). I am presently seeking political asylum in
Europe.
I therefore contact you to assist me in channeling 12.5 Million belonging
to my late father under the trust and custody of a private security
company in Europe into a productive portfolio or investment instead of
war. I am looking forward to make this investment discreetly under
discretionary asset management arrangement. I have contacted you on the
consideration that you can assist me and work out the possibility of
clearing and placing this fund for management either in your existing
portfolio or other venture to be undertaken at your discretion under terms
to be agreed upon.
Upon your acceptance, I shall furnish you with details contact of the
security Company and modus operandi of the fund after a comprehensive and
adequate response with your investment portfolio and recommendations.
Best regards,
Mr. Abdulaziz Mohammed
Email: abdulazizohammedbk@aol.com
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Anti-fraud resources:
