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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: "Abdulkader Maroof Uqba" <uqba@hotmail.com>
Reply-To: abdulomarmuqba@wildblue.net
Date: Tue, 8 Apr 2014 21:10:36 -0000
Subject: FAMILY CARE URGENTLY NEEDED
Good Day,
I am Mr. Abdulkader Maroof Omar Uqba a member of a strategic committee in
a major industry in Iraq, I seek your partnership because of an urgent
need to move my family out of Iraq due to the deteriorating security
situation and the strong prospect of a civil war,if the U.S. finally pulls
out their troops.
Its just based on partnership for me to leave iraq with my family To
indicate your interest or request more details, please Reply my email:
email:
abdulomarmuqba@wildblue.net
Thank you,
Abdulkader Maroof Uqba
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Anti-fraud resources:
