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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.
- mohammedshamekh24@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Mr mohammed shamekh <lbrahimmustaphar679@gmail.com>
Reply-To: mohammedshamekh24@gmail.com
Date: Sun, 12 Dec 2021 14:35:17 -0800
Subject: URGENTBUSINESSPROPOSAL
Sir/Mrs.
Good Day,
We the World Bank Group Liaison office in Burkina Faso-Ouagadougou BF
wishes to bring to base on the instruction by the Economic Community
of West African States (ECO-WAS) and African Union including the world
bank Group Geneva office in Switzerland wishes to inform you that you
have been compensate with cash reward card valued of {$800.000.00}
because your file was passed to our office you are among the victim of
fraud and scam in Africa / Burkina Faso –Ouagadougou.
Your fund {$800.000.00} to cash reward atm visa card legally
approved by our correspondence bank of America view the web link below
Director approved ¬(https://newsroom.bankofamerica.com/paul-donofrio) .
PEASE FORWARD YOUR INFORMATION TO Mr mohammed shamekh ,
1. Full Name:.........
2. Country:........
3. Delivery Address:..........
4. Telephone:..............& Occupation.......
5. Your Age...... /Sex..........
NOTE: For the immediate collection of your CASH REWARD CARD contact
our representative Agent. Mr mohammed shamekh , Liaison office in Burkina
Faso-Ouagadougou BF to enable you confirm your payment without further
delay and note any other contact you made outside his office is at of
your own risk.
Kindly reply me back to my alternative email
address(Mr mohammedshamekh24@gmail.com) Mr mohammed shamekh
Thanks
Mr mohammed shamekh ,
Co-coordinator
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Anti-fraud resources:
