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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: "UNITED NATIONS" (may be fake)
Reply-To: <uncompensation3@globomail.com>
Date: Fri, 30 Jul 2010 17:30:31 -0400
Subject: From: Capt. Richard Benneth
From: Capt. Richard Benneth
We are of the United Nations Debt Reconciliation Unit newly set up by the United Nations in conjunction with the W.B and the IMF.
We are setup to handle, process and pay you your unclaimed funds.
You are therefore advice to send the below information to REV. RICHARD ABEL head of review, World Debt Reconciliation: EMAIL: richard@united-nations-payment.org well as uncompensation2@globomail.com. Ensure you send email to both email address for assurance that it got to him and this email must contain your full details.
He will send you more details about the process and what is required from you.
Yours Faithfully,
Capt. Richard Benneth
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Anti-fraud resources:
