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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Tawqir Nabih <braimajo@yahoo.co.jp>
Reply-To: Tawqir Nabih <tawqirn@qip.ru>
Date: Thu, 17 Sep 2015 18:03:44 +0900 (JST)
Subject: GOOD DAY
>From Tawqir Nabih,
My name is Tawqir Nabih, I am 22 years old from Republic of Syria and presently I am residing with UNHCR here in Republic of Cote d' Ivoire as a result of war in my country and also the death of my parents in Syria. I managed to make my way to United Nation office from where I was taken to Republic of Cote d' Ivoire by the United Nation High Commission for refugees, where I am staying now.
My parents was killed by the Syrian rebels and our properties was destroyed, I have a huge inheritance money to invest in your country. I will require your assistance in receiving the money in your personal or company account for investment and also to enable me continue my education and future living in your country. I look forward for your reply to enable me give more details regarding the transfer of my inheritance money to your country.
Thanks
Tawqir Nabih.
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Anti-fraud resources:
