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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:
- "dear friend" (a common phrase found in 419 scams)
- "your urgent reply" (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.
- Barristers (lawyers) mentioned in 419 scams are always fake.
Fraud email example:
From: Abdul Khalifa <abdul.khalifa5@yahoo.fr>
Reply-To: Abdul Khalifa <abdul.khalifa0@yahoo.fr>
Date: Thu, 11 Dec 2014 12:48:42 +0000 (UTC)
Subject: YOUR CO-OPERATION NEEDED PLEASE!
Dear friend,
I am Mr. Abdul Khalifa, a solicitor at law. I have an important message for you concerning the death of my client in respect of his fund US$20 million he left behind in a bank here in my country (Ouagadougou Burkina Faso) so that i can front you as his kin so that you can apply for the claim of his estate while i back you up with information’s.
Please send your full name and address your private Email Address and phone number for more details and follow-up documentation to start off the claim.
I am seriously waiting for your urgent reply.
Incident site:http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
1. Full name:.........
2. Current Address:.........
3. Telephone N°:...........
4. Occupation:.............
5. Age:............
6. Country:........
Thanks,
Mr. Abdul Khalifa (Esq)
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Anti-fraud resources:
