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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:
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "ahmadjassim11@outlook.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: EUROPEDELIVRY AGENCY <europedeliveryagency@hotmail.com>
Date: Thu, 4 Sep 2014 12:23:06 +0100
Subject: PLEASE ACCEPT TO ASSIST ME PLEASE
Dear Friend
Greetings, I got your contact from business directory and I decided to contact you directly. My Name is Ahmad Jassim with my son Hakeem Jassim.we are originally Libya but based in London, United Kingdom. i am searching for a reliable and experience business expert in South Africa/Middle East or Europe that can guide me in setting up a lucrative business investment in South Africa or any European Region.
I got to understand that this is the best time to invest in South Africa, So am only soliciting for your assistance and guidance to help me invest in any lucrative business In South Africa.
Please if you are willing to assist i and my son please provide me with your confidential mobile number and other details of yours so that you can discuss more in details and please do get back to me.
Reply back to me with my with this Email address: (ahmadjassim11@outlook.com)so that i can give you more details as to get forward with this transaction that involve Million of Dollars.
Thanks with regards
Ahmad Jassim
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Anti-fraud resources:
