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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:
- The following phrases in this message should put you on alert:
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Engr. Montella Abbasi" (may be fake)
Date: Thu, 21 Jan 2016 09:43:31 +0700
Subject: I STILL WAIT FOR YOUR RESPOND
Greetings to you!
This is the second time I am contacting you in this project. I am MONTELLA ABBASI and I represent Mr. Nasser al-Kharafi's the former Chairman, M.A. Kharafi & Sons Company in Kuwait. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds $28 Million USD.
Please when replying to my e-mail kindly include your mobile telephone numbers for more details and instructions.
Thanks for your co-operation and I am waiting for your urgent reply.
Sincerely,
Engr. Montella Abbasi
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Anti-fraud resources:
