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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)
- "offshore account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- dr.malik_wasim@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "Dr.Malik Wasim" <drbenkabore@gmail.com>
Reply-To: drmalik770@yahoo.fr
Date: Mon, 12 May 2014 10:50:52 +0200
Subject: I Need Your Assistance.
Dear Friend,
I am Dr.Malik Wasim, Manager Auditing and Accountancy Department, Bank
of Africa in (B.O.A) Burkina Faso. I got your email account while
searching for a business oriented personality and you happen to be the
one.
I bring forth a business proposal in the tune of $12.5 million U.S.
dollars to be transferred to an offshore account with your assistance
acting as beneficiary and next-of-kin to the funds.
If you know you are capable of involving and partaking in this
transaction, please send down the following personal details to me via
dr.malik_wasim@yahoo.com
(1)Full names:........................ .....
(2)Occupation:................ ..............
(3)Age and Sex:..........................
(4)Marital………….
Status:................
(5)Private phone number:..................
(6)Current residential address:.................
Noted; that every discussion is in the detail.
Dr.Malik Wasim.
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Anti-fraud resources:
