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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:
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Musa Abdul
Reply-To: abdulmusa@citromail.hu
Date: Thu, 03 Apr 2014 19:40:31 +0300
Subject: PLEASE READ MY MAIL
Thanks for taking your time to read this message.
I am Musa Abdul from Southern Sudan. I was working with the Sudan Government before I was declared wanted by the Sudanese Government for corruption. My job in Sudan was to help top Government officials transfer money to europe and middle east. You can learn more about corruption in my country by following this link: http://paanluelwel.com/tag/corruption-in-south-sudan
Twelve million euros (€12,000,000). was deposited in a secret company in Turkey. I want you to help me retrive this money because I am currently hiding in in Istanbul Turkey and I cannot travel out of my country to avoid them knowing where i am.
I will give you more details as soon as I hear from you.
I will give you my skype name ones i hear from you in order for the Government not to find me.
Please contact me as soon as possible.
Thanks,
May Allah bless you so much.
Regards,
Mr. Abdul.
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Anti-fraud resources:
