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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:
- The following phrases in this message should put you on alert:
- "million 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.
Fraud email example:
From: "Mr.ouadrago karim" <ouadragokarim38@gmail.com>
Date: Sun, 28 Nov 2021 12:14:26 +0100
Subject: this fund have transfer to our Corresponding bank in Malaysia.
Greetings to you,
My name is Mr.ouadrago karim.i am working in African Development
Bank(ADB) Burkina Faso, I have($17.4million Dollars) to transfer to
your country, and this fund have transfer to our correspondin bank in
Malaysia and i have all the documents you will present to our
correspondin bank in Malaysia for the transfer the fund to your
country, so if you are interested get back to me immediately for more
details and i we give you 40% for you and 60% for me ok.
please No risk involved. Contact me for more details along with your
personal information needed below.
(1) Your full name
(2) Your age
(3)Your occupation
(4)Your marital status
(5)Your full residential address and country.
(6)Your direct phone and fax numbers.
(7)A copy of your driving license or passport scanned and sent to me by mail.
Please call me now we have to discussion +226 68 25 71 46 OR this is
my whats-app number +226 77 63 17 88 you can add me for the discussion
okay.
I am waiting to hear from you soon.
Thank and Best regards,
Mr.ouadrago karim.
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Anti-fraud resources:
