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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.
- The following phrases in this message should put you on alert:
- "million us dollars" (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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Ibrahimi Shawkat" (may be fake)
Reply-To: <ih099304@gmail.com>
Date: Sat, 10 Dec 2016 11:27:40 -0800
Subject: Transaction from Ibrahimi Shawkat
Hello:
I am Ibrahimi Shawkat
represent the interest of my brother in-law who is a Minister in the
Syrian Government. As you probably know, there is a lot of crisis going on currently in Syria
and my brother in-law is a Minister on the side of the ruling party. Right now , he is
considering defecting to the side of the Syrian government opposition as he has publicly
opposed the decision of the Government to use weapons of mass destruction on our own
people, there is also every reason for him to secure his family’s future in case the
unexpected happens. He has asked me to help him find a reputable foreigner who can help
him accommodate and invest $160 Million US Dollars privately. Hence my reason for
contacting you.
We need your help to accommodate and lodge the funds in the banking system in your
country. We will handle the logistics involved in the movement of the funds to you. Please
note that the entire business will be executed in a legal way. My brother in-law has promised
to give you a well deserved compensation for your troubles. He would also like for you to
help invest the funds in a lucrative business in your country. You will be entitled to part of
any profits made from investing the funds. Due to his position in the Syria Government, he
wants this to be done discretely and he would want to keep his identity confidential. I will be
acting as his eyes and ears during the course of this transaction.
If this proposal interests you, please kindly respond ASAP so we can go through the details
together.
Regards,
Ibrahimi Shawkat
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Anti-fraud resources:
