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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.
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- 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.
- mrhassanahmed121@aol.com (AOL; can be used from anywhere worldwide)
Fraud email example:
From: Mr Hassan Ahmed <mrjohngoodluck2014@gmail.com>
Reply-To: mrhassanahmed121@aol.com
Date: Thu, 21 Oct 2021 01:32:07 -0700
Subject: Greetings to you and your family.
Dear Friend.
Greetings to you and your family. My name is Mr Hassan Ahmed.Am
currently in Vietnam. My good friend. Please, I have something secret
to discuss with you. I have US$30.5M (Thirty Million, Five Hundred
Thousand United States Dollars Only) deposited in security company in
the name of the ex Tunisia president in Exile Zine al-Abidine.
My friend. I contact you as a foreigner to help me receive the funds
over there in your country. And I will come over there to meet you to
invest the funds in your country. Note that your percentage is 30%
from the total funds, if you are capable to handle the transaction
with me. My dear, i need your help in this transaction.
Please contact me so that i will send to you an application form which
you will fill and send to the security company so that they will go
through it and deliver the fund to you there in your country .
Please contact me through this EMAIL[mrhassanahmed121@aol.com]
Yours Sincerely,
Mr Hassan Ahmed.
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Anti-fraud resources:
