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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Usman Hassan <is420091@minos.ocn.ne.jp>
Reply-To: uhassan1@pobroadband.co.uk
Date: Tue, 27 Nov 2018 06:12:43 +0900 (JST)
Subject: We are investors and portfolio managers
Compliments!
INVESTMENT
It is nice to get in touch with you and thanks for giving attention to this mail.We are investors and portfolio managers. We hold huge funds in trust for highly placed politicians in different countries especially Africa, Asia and Middle East.These fund runs into several Millions of US Dollars.
We are willing to fund a business that is capable of generating good dividend.We are also ready and willing to give loans on liberal terms for any good business venture.If you are interested either in a joint business venture or otherwise, please let me know urgently so that I will give you more details on how this will be achieved. I am waiting for your reply. Thanks for your anticipated cooperation.
Yours faithfully,
Usman Hassan
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Anti-fraud resources:
