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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 us 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)
- 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.
- caprogers1973@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "CAPTAIN ROGERS" (may be fake)
Reply-To: <caprogers1973@gmail.com>
Date: Wed, 24 Feb 2010 02:53:52 +0100
Subject: VERY URGENT MESSAGE
Hello,
I am Captain John Rogers (3RD INFANTRYDIVISION). I am with the Engineering unit here in Ba'qubah Iraq for the United States, we discovered about $10m (Ten million US dollars)
which we want to move out of the country.
My partners and I need a good and reliable person, we can trust to actualize this dream. The money is from oil proceeds and its legit. We intend moving
it by diplomatic means to you or to a safe and secured location of your choice.
Once the funds get to you, please take your 30% out and keep our own 70%. I shall however leave out other details of this transaction until I receive an
affirmation of your desire to participate. Please contact me on my personal email address below for more details.
For more details please visit http://news.bbc.co.uk/2/hi/middle_east/2988455.stm.
Yours truly
Capt J.Rogers
caprogers1973@gmail.com
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Anti-fraud resources:
