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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: hannibal ghaddafi <barclayscommunicationslondon@gmail.com>
Reply-To: hannibalghaddafilibya@gmail.com
Date: Thu, 20 Aug 2020 01:35:24 -0700
Subject: direct foreign investment
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Compliments
I am Hannibal Gaddafi, former Libyan Head of state shipping company.
The son of late former Libyan president, Colonel Muammar Gaddafi.
Please I needed a trusted fellow that can handle and keep safe some
part of my money
valued five million seven hundred thousand dollars.
If you are in control of the funds, I will come to meet you
face to face in your country for joint investments. 25% of the money
will be given to you as my funds manager.
let it be confidential because of the popularity of the Ghaddafi
family. I will anticipate a positive response from you.
Yours sincerely,
Hannibal Gaddafi.
CONFIRMED WEBSITE:http://www.bbc.co.uk/news/world-africa-21886072
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Anti-fraud resources:
