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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:
- "million united state 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)
- "united state dollar" (this email uses bad English)
- This email message is a next of kin scam.
Fraud email example:
From: mohammad musa <mohammadmusasn1968@gmail.com>
Reply-To: mohammadmusa1969@yahoo.com
Date: Wed, 14 Sep 2022 09:28:13 +0000
Subject: Hello
--
Asalam Alaikum ,
This message might meet you in utmost surprise however, it's just my
urgent need for a foreign partner that made me contact you for this
transaction. I am a banker by profession from DAKAR REPUBLIC OF
SENEGAL in west Africa and currently holding the post of auditing
general. I discovered this deposit in our auditing course.
I have the opportunity of transferring the left over funds
$9.800.000.00 Million United State Dollars to the deceased client who
died in the crashed plane which crashed on mount Kenya in the Kenyan
city of sumburu on 21st July,2003 to any foreign account.
There are also records (deposit documents) of some 250kg gold deposit
in a neighboring country where he was involved in gold and diamond
business until his demise and that asset will equally be included in
the claim testament.
Feel free to ask me questions that you need clarification and note
that the project shall be handled quickly with maturity and
confidentiality.
You can confirm the genuineness of the deceased death by clicking on
this website
https://edition.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Hence,i am inviting you for a business deal where this money can be
shared between us in the ratio 60/40 if you agree to my business
proposal. My identity is attach to this mail.
Hope to hear from you soon.
Wassalam Salam.
Mr. Mohammad Musa
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Anti-fraud resources:
