419 scam: Mis Haleema Zamani <brownjackson070@gmail.com> =?UTF-8?Q?GRUSS_AN_DICH_MEINE_LIEBE_BITTE_BEN=C3=96TIGE_ICH_DEINE

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
- mis.haleema.zamani@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mis Haleema Zamani <brownjackson070@gmail.com>
Reply-To: mis.haleema.zamani1@gmail.com
Date: Wed, 22 Dec 2021 04:35:58 -0800
Subject: =?UTF-8?Q?GRUSS_AN_DICH_MEINE_LIEBE_BITTE_BEN=C3=96TIGE_ICH_DEINE_?=
=?UTF-8?Q?HILFE?=

GrÃ¼ÃŸe an dich mein lieber Freund,

Mein Name ist Haleema Zamani, ich schreibe Ihnen diese Nachricht mit
TrÃ¤nen in den Augen. Der anhaltende BÃ¼rgerkrieg in meinem Land Syrien
hat mein Leben so stark beeinflusst. Ich habe letztes Jahr meine
Familie verloren. Mein Vater war vor seinem Tod ein reicher
GeschÃ¤ftsmann, er machte Ã–l- und GasgeschÃ¤fte, er machte auch
GoldgeschÃ¤fte. Er hat viel Geld verdient (FÃœNFUNDZWANZIG MILLIONEN
DREIHUNDERTAUSEND US-DOLLAR), das Geld ist bei der First Gulf Bank in
Dubai, VAE, hinterlegt den Krieg und das TÃ¶ten in Syrien jetzt.

Bitte helfen Sie mir, das Geld zu erhalten, und wir kÃ¶nnen
vereinbaren, dass Sie es investieren, bis ich mich von meiner
Krankheit erhole und zu Ihnen komme.

Ich mÃ¶chte Sie als GeschÃ¤ftspartner meines verstorbenen Vaters
ernennen und die First Gulf Bank in Dubai wird Ihnen das Geld
Ã¼berweisen. Ich schicke Ihnen alle Dokumente und Informationen fÃ¼r die
Einzahlung des Geldes.

Bitte lassen Sie es mich wissen, wenn Sie dies fÃ¼r mich tun kÃ¶nnen,
dies ist meine wahre Geschichte, bitte brauche ich Ihre Hilfe.

Sie kÃ¶nnen mich per E-Mail kontaktieren (mis.haleema.zamani@gmail.com)

Mit freundlichen GrÃ¼ÃŸe,

Frau Haleema Zamani

Anti-fraud resources:

What can you do when you receive 419 spam