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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 sir/madam" (a standard Nigerian greeting phrase)
- "nasiruddin998@barid.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: Mr.Nasir Uddin <thanhcv@fetp.vnn.vn>
Reply-To: <nasiruddin998@barid.com>
Date: Mon, 2 Feb 2015 01:09:48 -0800
Subject: Foreign Partner Request!!
Dear Sir/Madam,
Re. Foreign Partner Request
First I apologies if my email has intruded your privacy , kindly permit me as I have no other option than to use this quick ,although insecure medium to present my proposition for your kind consideration..
I am Mr. Nasir Uddin a Bangladesh National. I am searching for a reliable and trustworthy foreigner who will partner with me in the actualization of a Multimillion dollar Asian Development Bank (ADB) financed Natural Gas project .
Details of this project will ge disclosed on your expression of Interest.
It is economically viable.
Your quick reply will be appreciated.
Sincerely.
Mr.Nasir Uddin
email: nasiruddin998@barid.com
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Anti-fraud resources:
