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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.
- abu.bakr224@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "Abubakr Adel Thanaa" (may be fake)
Reply-To: <abu.bakr224@yahoo.com>
Date: Fri, 2 Jan 2015 11:35:09 +0800
Subject: Feedback..
Assalamu alaikum,
How are you and family? I am Abu Bakr Adel Thanaa, a rebel leader here in Aleppo Syria, I and my second in command came across some money that was parked in one of President Bashar Al-Assad's allies house and it is above $18 million. we have moved the money out of war zone to an existing legal entity for safe keeping and we are now searching for a reliable and foreign partner who can partner with us and help to invest it into a very good stable business until we are through here.
If you are interested and can be of a help kindly get back to us through this my private Email below, and if you are not ready for the assistance please and please do not let this be known to the world as this will bring division among us the rebels. If my English is not too good please try to understand me and be of kind assistance to us.
Kindly delete this e-mail if it does not suit your personal or business ethics, as I will gladly appreciate. contact me through my private e-mail( abu.bakr224@yahoo.com )
Best Regards
Abu Bakr
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Anti-fraud resources:
