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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.
- 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:
- "dear friend" (a common phrase found in 419 scams)
- 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.
- jimmygary18@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "jimmy Gary." <info@jgray.com>
Reply-To: jimm.ygary@yahoo.com
Date: Fri, 18 Mar 2011 12:02:45 -0700
Subject: Dear Friend
Dear Friend,
My Name is Mr. jimmy Gary. I am a Banker by profession with experience of over 17 years now.However, my reason for contacting you is purely on secret business deal, to transfer an abandoned $18.5 (Eighteen Million Five Hundred Thousand Dollars) to your foreign account.This money has been unclaimed since 13 years in our Bank. The owner of this fund is a foreigner, who died since August, 1997 with his Next Of Kin. If you are interested kindly get back to me with my private email jimmygary18@yahoo.com and with your full informations below for more details
YOUR NAME :Heidi call I would like to now more
YOUR RESIDENCE ADDRESS :Boynton
GENDER :F
OCCUPATION AND PHONE NUMBER :561-305-3335
I will be waiting for your kind response.
Best regards
jimmy Gary
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Anti-fraud resources:
