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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: "Hennaui Mustafa" (may be fake)
Reply-To: <h.must41111@outlook.com>
Date: Thu, 24 Sep 2015 03:59:01 +0100
Subject: BUY GOLD DUSTS & BARS TREASURE!!!
Dear Sir,
I am Hennaui Mustafa From Syria Republic, a member of the family of Late Gen. Ahmed Abdul Mustafa of Syrian army who was a gold merchant.
I have been appointed by the family to source for buyers of AU GOLD DUST AND BARS which our late father deposited in EAST AFRICA during this Syria civil war. The family is willing to sell at a very good rate as we want to relocate from Syria as soon as possible for obvious reasons.
We are ready to provide you 22 carat AU gold DUST AND BARS of any quantity that you wish to buy under good arrangement. I will provide you with relevant documents as soon as I get your interest
NOTE THAT BUYER OR BUYER MANDATE MUST VISIT EAST AFRICA TO SEE THE GOLD DUST AND VERIFY WITH HIS/HER REFINERY FIRST.
YOUR FULL NAMES...................................
ADDRESS..............................................
CELL PHONE..........................................
Truly Yours
Hennaui
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https://www.avast.com/antivirus
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Anti-fraud resources:
