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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Mona Al Marri <aishabuhari0101@gmail.com>
Reply-To: malmarri561@gmail.com
Date: Mon, 21 Nov 2022 22:46:23 -0800
Subject: ATTN: CEO / Managing Director,
ATTN: CEO / Managing Director,
It is my pleasure to contact you discreetly to discuss a mutually
beneficial business; I will want to have your trust and to go into
partnership fund investment with you which must be built on
confidentiality between us. I am the Director General of the
Government of Dubai Media Office with the UAE Government Department;
my office is in charge of building and handling of Dubai Media
contracts throughout the country. Please view the media office:
https://mediaoffice.ae/en/news/2021/October/13-10/Director-General-of-the-Government-of-Dubai-Media-Office-visits-Expo-2020-media-centre
I am in the position to transfer the sum of USD$383 Million of which I
have written a memo informing the Government that this fund belongs to
a Contractor waiting to
be paid his contract sum; I want to transfer and invest this fund into
your company as an investment fund from UAE to your country. But you
must help me to shoulder the cost of the bank draft conversion for the
fund to be made in your name alive into the bank system.
The fund will be shared on the ratio of 60-40%; 40% for you on the
assistance rendered. Please note that this fund will not be
investigated or recalled in the near future as all documents to move
this fund to your account will be legally obtained. You are to send me
your company's name and address with your banking details where you
want the fund to be transferred to you, As soon as you agree to my
proposition, I want you to keep this private to yourself.
Be assured that this is a legitimate fund and will be transferred legitimately.
Thanks for your anticipated cooperation.
Best Regards,
Her Excellency Miss.Mona Al Marri
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Anti-fraud resources:
