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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:
- "trunk box" (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)
- "abidjan" (a location commonly mentioned in 419 scams)
- This email message is a "dying widow" scam.
Fraud email example:
From: Mariam Ali <stmx_424@yahoo.co.jp>
Reply-To: Mariam Ali <mrsmariamali009@yahoo.com>
Date: Thu, 5 Jun 2014 23:27:31 +0900 (JST)
Subject: Assalamu Alaikum,
Assalamu Alaikum,
Dear Allan in Allah
I
am Mrs. Mariam Ali from Abidjan the capital of Ivory Coast. I am
married to Late Mr. Ali of blessed memory who was a well known cocoa
dealer in Abidjan for through out his life before he died in the year
2010. We where married for 11 years without a child
before his
sudden death we where devoted Muslims When my late husband was alive he
packaged the sum of 1.Million Eight Hundred Thousand dollars ($
1.800.000.00 us dollar) in a hard metal trunk box and deposited it with
one of the Security Company here in my country. As a result of high rate
of conflate going on in this country as of then,
Presently this
money is still with the Security Company in my country and I am very
sick from cancer fibroid and tumour that I may not last till the next
two months according to my doctor so I want to donate to a Muslims
organization or individual who will use it to work for Allah and I have
chose you after going through your profile.
I want this money to
be sheared amount the next privileged since I do not have a child to
inherit it and my late husband relatives are all Non-believers and I
don't want my husbands heard earn money to be used by unbelievers.
Hence
the reason for taking this bold decision. I know that after death I
will be with Allah the most holy and the most merciful.
It is a
very important confidential massage that I will like to tell you more
about it so get in touch with me so that I can fully detail you what I
choose you for and as well give you a little knowledge on how to achieve
it.
Any delay in your respond will give me room to seek for another Muslims organization or individual for this same purpose.
Until I hear from you my dreams lay sequent on your shoulders
I am waiting to read from you soon.
You’re Sister in Allah
Mrs. Mariam Ali
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