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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:
- "sheikhalzayed@live.com" (this email address has been used in a known scam)
- "sheikhalzayed@live.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: "Abu Dhabi Investment Authority (ADIA)." (may be fake)
Reply-To: <sheikhalzayed@live.com>
Date: Thu, 26 Jun 2014 14:16:51 +0100
Subject: ABU DHABI GLOBAL LOAN OFFER.
Salam Alaikum,
Greetings to you in the name of Allah.
We are a United Arab Emirates based investment company known as Abu Dhabi Investment Authority working on expanding its portfolio globally and financing projects.
We would be happy to fund and invest with you in any profitable project if you have any viable project we can finance by making mutual investment
with you. If you are interested, kindly contact me on sheikhalzayed@live.com for more details.
Looking forward hearing from you soonest.
Yours truly,
Sheikh Hamed Bin Zayed Al Nehayan
Managing Director
Abu Dhabi Investment Authority
211 Corniche, P.O Box 3600
Abu Dhabi, United Arab Emirates
E-mail: sheikhalzayed@live.com
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Anti-fraud resources:
