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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:
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- 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.
- azizahmohammed@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Aziza Mohammed" (may be fake)
Reply-To: <azizahmohammed@hotmail.com>
Date: Fri, 4 May 2018 01:26:09 -0700
Subject: Re: From Aziza
Greetings
My name is Aziza Hassan Mohammed, i am from Libya and my husband is one of the late Gaddafi's Army. It was my husband who took Gaddafi family to Niger and Algeria when they ran from Libya. But he came back to Libya and died when their convoy was hit by NATO bomb. He told me something very important when he was alive. He deposited some money in a security company in Ghana as a family inheritance in case anything should happen to Him.
And he gave me the documents to save them for security reasons. The said the money is $8,600,000 USD and 67 kilos of gold in a big case. The company didn't know the contents, but they only know the value of the contents.
I will give you proof of funds and all relevant documents required, because seeing is believing. I am presently out of Libya because we ran out during the war. I write you because I want you to take ownership of the content of the case. I am willing to compensate you with a substantial share of the funds after you secure the funds.
I wait for your positive response so we can proceed.
Regard,
Aziza Hassan Mohammed
Private Email: azizahmohammed@hotmail.com
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Anti-fraud resources:
