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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 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.
- priscalhakee@yahoo.co.jp (Yahoo, Japan; can be used from anywhere worldwide)
Fraud email example:
From: Priscal Hakeem <priscalhakeem@yahoo.co.jp>
Date: Wed, 24 Sep 2014 10:06:55 -0700
Subject: Mail From Priscal Hakeem
Mail From Priscal Hakeem
Good day to you, I hope fine, i am writing this mail with due
respect and heartful of tears,sorrow and pains in my heart, since i have
not known or met ourselves previously I am asking for your assistance,i
and will be very glad if you can render me assistance to my situation now.
I will make my proposal well known if I am given the opportunity.
I want to seek your lovely care and help to come over to your country to
stay, continue my education and investment my inheritance fund.
I am a good fearing girl of 20years Miss Priscal Hakeem the only born of my
father late Mr. Hakeem a successful business man and the Director of
Cocoa Export Corporation of Ghana. Life is difficult for me now after
several attacks by unknown men to shoot me to death.
An Investigations where made that one of them was caught and it happened to
be my late fathers manager and my uncle. They planed to kill me in other to
inherit all my father's assets.
My father's lawyer now handed over to me a document of my late father’s
money deposited in the bank which is the sum of US$4.1Million and
suggested or advised me to fly out with this money to a foreign country to
invest the money and stay to continue my education for my safety.
Please this is urgent and I need you to help me complete the transaction and
also help me to transfer the fund in your account to enable me come to over
to your country.I am ready to offer you 35% of this fund once we complete
the
transaction.
Pleace contact me on my private email at priscalhakee@yahoo.co.jp
Priscal Hakeem
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Anti-fraud resources:
