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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.
- The following phrases in this message should put you on alert:
- "i will like you to " (a common phrase found in 419 scams)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- 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.
- hussian.ali365@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Ali Hussian" <customer106@tim.it>
Reply-To: hussian.ali365@yahoo.com
Date: Wed, 30 Aug 2017 10:52:35 +0200 (CEST)
Subject: Good Day!
My name is Mr.Ali Hussian, I work in the bank. I get your contact from internet
search i hope that you will not expose or betray this trust and confident that
am about to repose in you for the benefit of our both families i am in need of
your help as a foreigner to transfer sum of $15 million U.S dollars (Fifteen
million U.S dollars) into your account risk is completely 100% free.
Please I will like you to keep this proposal as top secret and Also note that
you will have 40% of the above mentioned fund, while 60% will be for me.if you
agree to transact this business with me I will give you full details of this
transaction immediately you notify me your interest by sending your data.
Your Full Name:
Your Country:
Your Age:
Your Occupation:
Phone Number:
Office Address:
Copy of your passport or id card
Reply me to my private e-mail:hussian.ali365@yahoo.com
Regards
Mr. Ali Hussian
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Anti-fraud resources:
