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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.
- suleimanaliabbas@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Suleiman Al Abbas" (may be fake)
Reply-To: <suleiman.al-abbas@yandex.com>
Date: Wed, 20 Jan 2016 14:21:46 +0100
Subject: INVESTMENT FUNDS REPLY
I am Suleiman Al Abbas the former Petroleum and Mineral Resources Minister of Syria Arab Republic.I know people all over the world is against what president ( Bashar al-Assad) is doing. I told him, lasting to the voice of our people instead he said i am among his enemy and threatened to destroy my entire family because I never supported his action. I lost two of my family members. Please would preferred not to go into that now, Inshallah everything will be fine.
I have funds deposited with a reliable security vault in Europe (UK), which I would like to invest in your care offshore project such as Oil and Gas/Real Estate or any lucrative business of your choice.
I am presently seeking Asylum in United Kingdom, so my lawyer would handle the entire transaction on my behalf. He is the only trusted family i have left
Reach me on this email then i'll direct your message to him for more modalities.
Note also that a binding agreement must be endorsed prior to eventual transfer of the funds to you for investment. I look forward to your response. Email: (suleimanaliabbas@gmail.com)
Regards,
Suleiman Al Abbas
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Anti-fraud resources:
