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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 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.
- 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.
- alijohn190@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "MR.ali john" <kanazoeoumaro555@gmail.com>
Reply-To: alijohn190@gmail.com
Date: Sun, 17 Aug 2014 09:36:22 +0200
Subject: DEAR FRIEND.
Attn Friend
Greetings to you and your Family, Please, this message Might meet you
in (utmost Surprise), however the, It's just My Urgent need for
foreign
Partner That Made me to contact you for this transaction.
I am Currently Holding the Post of Auditing and Accounting unit of the
bank.I have the opportunity of transfer the abandon left over funds
(6.5Million Euro)
Hence I am Inviting you for A Business Deal where this money can be
shared between us in the ratio of 50/40 while 10% Will be mapped out
for you expenses.If Agree to My Business proposal.further details of
the Transfer Will be forwarded to you as soon as I Receive your return
mail.Yours
faithfully,
Let me hear from you through this my private E-mail:alijohn190@gmail.com
Mr ali john
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Anti-fraud resources:
