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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.
- drfelixyadim@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Dr. Felix Yadim" (may be fake)
Reply-To: <drfelixyadim@hotmail.com>
Date: Wed, 30 Nov 2016 08:14:59 +0100
Subject: Greetings/Contract Invitation
I am Dr.Felix Yadim,chairman contract award and review committee in the Federal Ministry of petroleum resources in Nigeria West Africa.There is an opportunity of foreign contracts award for supply, consultancy, Engineering services among others in our oil industry and i can use my position to influence award of contract in your favor.
Thirty percent (30%) of the total contract sum shall be paid to you upfront as mobilization to commence the execution of the contract while two first class banks over here are on stand by to finance the contract.It is an open,transparent contract bidding that i will influence with my position in your favor.
Your acceptance is required should you be interested to enable us commence the process as quickly as possible.
Regards,
Dr.Felix Yadim
drfelixyadim@hotmail.com
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Anti-fraud resources:
