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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.
- 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 friend" (a common phrase found in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- ahmad.fayez48@yahoo.fr (email address has been used in a known fraud before)
Fraud email example:
From: "a.broglia@alice.it" <a.broglia@alice.it>
Reply-To: ahmad.fayez48@yahoo.fr
Date: Tue, 18 Mar 2014 12:13:27 +0100 (CET)
Subject: Ths from Ms. Bianca Antonella Alautizi
Dear friend,
I apologize for sending you this via e-mail instead of a certified/post-mail.
I am in hospital right now for treatment of lung cancer; and of recent my
doctors told me that I may have less than a month to live. I allow my self to
contact you directly regarding a bank automated teller machine card (atm) of
US$2.7m for charity which I kept in the custody of Security Company before I
traveled out for my health.
I have adjusted my WILL for the reasons mentioned above. My lawyer is aware I
have changed my will because I don't have any child and I don't want ungodly to
sit upon the money as unclaimed if I die. What you have to do now is to contact
him; forward him this message for him to confirm that I have sent you to
request his kind help and send it to you. I informed him already, the money is
for charity purpose. Try your best possible to adhere and work accordingly to
my directives, kindly donate 70% and have 30% to compensate you for being
honest. Accept as always, the assurances of my highest regards.
Contact information below:
Name: Mr. Fayez Amin
Email: ahmad.fayez48@yahoo.fr
Phone: +22966219949
Sincerely,
Ms. Bianca Antonella Alautizi
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Anti-fraud resources:
