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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.
- allababayeve@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs. Alla Babayeve" <"www."@smile.ocn.ne.jp>
Reply-To: "Mrs. Alla Babayeve" <allababayeve@gmail.com>
Date: Tue, 6 Feb 2018 03:29:04 +0900 (JST)
Subject: Greetings MY Dearest In The Lord
Greetings MY Dearest In The Lord
Please I know this may come to you by surprise ,because you do not know me, I need your assistance that is why I am writing you, it is my desire of going into relationship with you. I am Mrs. Alla Babayeve i am a Farmer/gold and diamond dealer
I am a merchant of Russia nationality but presently residing in Kenya. I have been diagnosed with Esophageal cancer. i am currently admitted in a privet hospital,and I have some funds I inherited from my late loving husband Mr. Johnson Adams Babayeve, the sum of US$3.500.000 which he deposited in BANK Here and I need a very honest and The Lord fearing Christian that can use this funds for The Lord work and 20% out of the total funds will be for your compensation for doing this work of The Lord
I found your email address from the internet and decide to contact you. Please if you would be able to use these funds for the Lord's work kindly reply me Thank you and May The Lord bless you.
Your Sister In The Lord
Email: allababayeve@gmail.com
Mrs. Alla Babayeve
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Anti-fraud resources:
