joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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:

Fraud email example:

From: "Rehim bin Hassan" <qaubbal.ivstmt112@webmail.co.za>
Reply-To: rebinhas@outlook.com
Date: Fri, 27 Jun 2014 19:41:01 +0800 (PHT)
Subject: From Rehim Bin Hassan




Attn:Friend,

It is my great pleasure & honor to contact you at this hour,I am Rehim bin
Hassan (I will give you my full profile when I receive your interest)I am
an undercover business partner with Late Libyan Leader Son Mutassim
Gaddafi,before his death in 2011 we had a Private account,I move funds
around for him with security company. in Asia worth $15.500,000.00 USD
(Fifteen Million Five Hundred thousand US Dollars) for investment without
any beneficiary or identification of the principal owner.Presently because
of my health condition and security in my country I can't transfer this
fund to my personal account rather I want you to assist me to receive this
fund because the security company has informed me to provide a beneficiary
immediately as this fund has been long deposited.

If you can assist me in this transaction by receiving this funds as a
beneficiary I will compensate you with 20% of the total amount and you
will also get benefit from the investment.

Thanks and best regards,
Rehim bin Hassan.

Anti-fraud resources: