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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: "Madam Mariam Z. Mustapha" <info@office.com>
Reply-To: <zmohamariam62@gmail.com>
Date: Sat, 1 Apr 2023 09:31:29 -0700
Subject: Re: May Allah bless us all
Good day Sir,
I am Mariam Z. Mustapha , I am 40 years old and the only surviving wife of late Micheal Covo Mustapha ,former solid minerial minister in sierra leon africa who
was assassinated by Tijan kabba President.
Sorry I contacted you without your permission, I got your contact from a web business directory.
I have fund to the tune of USD45.5M DOLLARS which is kept in the bank by late husband legally registered with my name.
I have no business experience, I am looking for an experienced business partner who can handle all aspect of investment of this fund and also
help relocate me for a new life in your country .
To assure you my fund is legitimate I will send you more information and a magazine containing my husband death if you indicate your interest to help me.
Yours Sincerely
Madam Mariam Z. Mustapha
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Anti-fraud resources:
