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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.
- The following phrases in this message should put you on alert:
- "transfer into your account" (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)
- "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 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.
- moabdalah567@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Dr. Bassam Al Kutabaya" <moabdalah567@gmail.com>
Date: Tue, 3 Dec 2024 06:28:01 +0100
Subject: URGENT REPLY IS NEEDED!!!
I am Mr. Abdalah Mohammed a regional managing director (CORIS BANK
INTERNATIONAL) Ouagadougou Burkina Faso, in my department we have
US$9.5 million united state dollars, to transfer into your account as
a dormant fund,If you are interested to use this fund to help the
orphans around the world contact me with my email address
moabdalah567@gmail.com
or what's-app me on +226 57 04 71 77, with your personal information's
below
Your Full names
Your Country of origin
Your Occupation
Your Mobile Number
Best Regards
Mr. Abdalah Mohammed
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Anti-fraud resources:
