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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 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.
- szayedalnehayan@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Tracy Oleg" (may be fake)
Date: Tue, 8 Jul 2014 11:00:42 -0700
Subject: ADIA 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.
Kindly get back to me for further information on info@adia.tk or szayedalnehayan@gmail.com
Looking forward hearing from you soonest.
Yours truly,
Sheikh Hamed Bin Zayed Al Nahyan
Managing Director
Abu Dhabi Investment Authority
211 Corniche, P.O Box 3600
Abu Dhabi, United Arab Emirates.
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Anti-fraud resources:
