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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 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.
- The following phrases in this message should put you on alert:
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "urgent assistance" (scammers rush victims so they don't have time to think properly)
- 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.
- abubakar_ali07@yahoo.co.jp (Yahoo, Japan; can be used from anywhere worldwide)
Fraud email example:
From: "abubakar ali" (may be fake)
Reply-To: <abubakar_ali07@yahoo.co.jp>
Date: Sun, 28 Sep 2014 12:29:27 +0400
Subject: my name is General ABUBAKAR ALI from Libya;
Hello
my name is General ABUBAKAR ALI from Libya; I am one of Gadhafi's
special guards, please I need your Urgent assistance to receive the sum
of $17.4 million United St ates Dollars for safe keeping and investment
on my behalf.
Upon the receipt of your response; I will give you full details on how
the shipment will be executed and also note that you will have 40% of
the above mentioned sum while 50% will be for me and 10% for any
expenses that might arise along the line of t he transaction.
If you agree to handle this business with me then I will be expecting your
urgent reply to this email: abubakar_ali07@yahoo.co.jp
With your complete contact information.
Regards,
General ABUBAKAR ALI
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Anti-fraud resources:
