419 scam: "Mrs, Haneefa Abdel" <test@allkoukoku.com> RE:Fund Compensation (10-27-2016).

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
The following phrases in this message should put you on alert:
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
This email message is a "New Partner from Paraguay" scam.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2349084958196 (Nigeria, prepaid mobile phone)
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.
- jokkafor44@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs, Haneefa Abdel" <test@allkoukoku.com>
Reply-To: jokkafor44@gmail.com
Date: Thu, 27 Oct 2016 20:54:34 -0700
Subject: RE:Fund Compensation (10-27-2016).

Good News!

I' m happy to inform you about my success in getting those funds transferred to a foreign account under the cooperation of a new partner from Germany . Presently I'm in Berlin, Germany for an investment projects with my own share of the total funds .Meanwhile, I did not forget your past efforts and attempts to assist/help me in transferring those funds despite that it failed us .Now you will need to contact a friend of mine in Nigeria Rev. Father John Okafor whom used to be a Good brother to me when i visited Nigeria last summer, his name is Mr. John Okafor and his email address is as follows : ( jokkafor44@yahoo.com )

Contact: Rev John Okafor
Tel: +234-9084958196
E-Mail: jokkafor44@yahoo.com
Make Sure you provide him with the following information below:

1) Your Full Name:
2) Your Mobile/House Phone No:
3) Your Address where your payment will be dispatch to you:
4) Profession/Occupation:
5) Preferred Payment Method (Check or ATM/Bank to Bank transfer):
6) Copy of your Int'l Passport / Driving license

Ask him to send you a certified bank draft of US $2,000,000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciate your efforts at that time and do feel free and get in touched with Mr. John Okafor and instruct him where/how to send you the money.

Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and my newly found partner are having at hand, finally, remember that I had forwarded instruction to Mr. John Okafor in your behalf to receive that money.Therefore feel free to get in touch with him and he will send the amount to you without delay. Take care and bye for now.

Yours truly
Mrs, Haneefa Abdel

Anti-fraud resources:

What can you do when you receive 419 spam