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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: Phina M <phina_m04@yahoo.com>
Reply-To: phina_debor11@yahoo.co.uk
Date: Fri, 2 Apr 2010 10:02:47 -0700 (PDT)
Subject: Greetings from phina
Greetings from phina
My regards to your family, I felt like communicate with you my name is
phina is my pleasure with due respect to cultivate a healthy friendship
with you with due respect. I have great interest in the ocean and
travelling, my hubbies are reading and dancing.
so I decided to extend my felicitations to you. Presently I can not
really specify what prompted my drive to write but I did have the mind
that you could be a nice person.
I will like you to contact me back , So that I will give you full
explanation about myself, I contact you through this medium now in
order to provide the link for detail discussion.
Feel free to write me back
Your's Sincerely
phina
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Anti-fraud resources:
