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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:
- "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
- "abdulhani312@outlook.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Abdul Hani" (may be fake)
Reply-To: <abdulhani33@hotmail.com>
Date: Thu, 24 Apr 2014 15:19:53 +0800
Subject: Compliments..
Hello Sir/Madam,
I hope my email meets you well. I am in need of your assistance,I am an Engineering at a maritime firm, one of the oil installation here in Syria,we have about "$5 MILLION EURO" that we want to move out of the country. My partners and I need a good partner someone we can trust.If you are interested i will furnish you with more details.
But the whole process is simple and we must keep a low profile at all times. Waiting for your urgent response.
Email: abdulhani312@outlook.com
Regards,
Abdul Hani
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Anti-fraud resources:
