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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: Zamir Farik <zamirfarik60@gmail.com>
Reply-To: Zamir Farik <zamirfarik53@yahoo.ca>
Date: Sun, 1 Jun 2014 01:59:28 +0900 (JST)
Subject: Please keep this transaction strictly confidential.!!!
Salam alaikum
I need your help to transfer a metallic box contain 115KG of gold from Aleppo Syria to your country. The situation of my country is not stable; I need your urgent
respond and mobile number so that we can talk direct on phone. My name is Zamir Farik am a Syrian and a goldsmith.
I have a diplomatic woman working at United Nations refugee agency in Beirut, Lebanon.She promise to assist me if I can provide a destination where she will deliver it that is why I need your respond and number to evacuate it to a safety place
before my country get more worse because it's my family only hope and asset
Please keep this transaction strictly confidential.!!!
Ma salama
Zamir Farik
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Anti-fraud resources:
