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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: shareefal-emadi@hotmail.com
Reply-To: shareefalelmadi256@gmail.com
Date: 22 Nov 2019 05:26:32 -0800
Subject: CONFIDENTIAL. (PLEASE CONSIDER ENVIROMENT BEFORE VIEWING)
Hello,
I am H.E Ali Shareef Al Emadi.Head of Operations at Finance and
Account Department of Qatar Petroleum.
I have an Investment opportunity of $30m already ,for Investment
in your Company.
I need your assistance and co-operation to move it into your
account as a Contract Payment with the Qatar Power Company for
onward investment in your country.
Tell me if you can handle this,if you can't, don't let this to be
known by any other person. It’s between you and I and must remain
confidential due to my current position in my country.
Kind regards,
H.E Ali Shareef Al Emadi
Finance and Account Department
Qatar Petroleum.
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Anti-fraud resources:
