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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Fatimata Ahmed <jrnqn965@yahoo.co.jp>
Reply-To: Fatimata Ahmed <hajiaj@y7mail.com>
Date: Sun, 2 Mar 2014 01:05:30 +0900 (JST)
Subject: Assalamn Aleikum
Assalamn Aleikum
l am Fatimata Ahmed Yunis Jabr 21 years old girl, The only daughter of late Major Abu-Bakr Ahmed Yunis Jabr, He was killed by Gaddafi. I wish to request for your assistance in a financial transaction that I will want to invest in Manufacturing and real estate management in your country. I am from Republic of Libya and my late father Major General Abu-Bakr Ahmed Yunis Jabr was Libya Defence Minister, As his only daughter the Rebels are also seeking to kill me.
Before the death of my Father he deposited (Three million USD dollars) $3 Million in a suspense account in a bank outside Libya before his death. Please I am asking you to assist me so that this fund can be transferred to your account for Investment.
Every document about the funds is legal.
God bless you.
Fatimata Ahmed Yunis Jabr.
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Anti-fraud resources:
