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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:
- "million united state dollars" (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)
- "united state dollar" (this email uses bad English)
- 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.
- khanocln@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "Khan R. Ocalan." <staff@sargent-blais.com>
Reply-To: <khanocln@yahoo.com>
Date: Fri, 16 May 2014 13:26:55 +0545
Subject: How are you today
Khan R.Ocalan.
EMAIL: khanocln@yahoo.com
How are you today?
Peace be unto you my good friend. I am the only surviving child of Abdullah Ocalan,The
leader of the Kurdistan Workers Party (PKK).My father actively fought for the liberation
and unification of our people (The Kurds) under one sovereign nation which earned him the
support of many and being branded a rebel by others.He amassed a lot of money garnered from
supporters and sympathizers alike from which he kept quite a lot for his family's use.
Before his sudden arrest in 1999,he confided in me the where about of this money which is
($45M)Fourty five Million united State Dollars and instructed me to find means of investing
the funds far away from the reach of the Turkish government who have frozen most of the
accounts and assets of the PKK.I need you to invest this money for the benefit of my Five
year old son Hassan.He is all that is left of the Ocalan family.A few months ago I was
diagnosed with cancer and was told by doctors that I have no long time to live.
My dear father will not be released by the Turkish government any time soon.All I ask of
you is to assist in the transfer and investment of the funds in a neutral country on behalf
of my son Hassan until he is of age.l want you to send to me your contact address,your
phone number,your Occupation and your Age.Once you get back to me,
l will tell you on how you can contact the bank where the money is deposited. Right now i
am in the hospital where i am taking treatment with my only son.
Regards,
Khan R. Ocalan.
Please make sure your send your reply here:
Eami:khanocln@yahoo.com
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Anti-fraud resources:
