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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.
- hamzajakeem@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Hamza <info@technicalqatar.com>
Reply-To: hamzajakeem@gmail.com
Date: Thu, 04 Feb 2021 04:41:18 +0400
Subject: Re: Fwd: CAN YOU SUPPLY
Dear,
There is an on going offer for the supply of your products in a
reasonable quantity to the Qatar project committee in preparations to
the FIFA 2022 Qatar world cup projects that will held in Qatar from
November 2021/2022.
It will be of ken interest if you can kindly furnish us with your
price details in us$ or Euro for my considerations and order details.
Note, i am an accredited sourcing agent registered with the Qatari
government and it will interest me to inform you that i have the
required contact and connections to make you win the contract if only
you are found and confirmed capable of taken the huge contract, as my
commission will be 2% of the whole contract amount which i hope to be
paid after when you have received your 100% contract value into your
given bank account
Best regards
Mr.Hamza jakeem
P.O.BOX:10066,Al Nasr
Street Doha Qatar.
Email:hamzajakeem@gmail.com
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Anti-fraud resources:
