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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:
- "i will like you to " (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.
Fraud email example:
From: Edith Aburey <goodne.sswea@att.net>
Reply-To: goodness_ap@yahoo.com
Date: Sun, 3 Apr 2011 13:29:16 -0700 (PDT)
Subject: hello
hello
My name is Edith Aburey .I am a female I was impressed when i saw your profile today on facebook and I will like to established a long lasting relationship with you. In addition,i will like you to reply me through my private email box So i can give you my picture, for you to know whom i am and I believe we can move from here! waiting to hear from you soonest.
(Remember the distance or colour does not matter but love matters alot
in life)
please contact me here....
hola
Mi nombre es Edith Aburey. Soy una mujer me impresionó cuando vi su perfil hoy en facebook y me gustaría establecer una relación duradera con usted. Además, me gustaría que me responda a través de mi buzón de correo privado para que yo pueda darle mi imagen para que sepas quién soy y creo que podemos pasar de aquí! esperando saber de usted lo antes posible.
(Recuerde que la distancia o el color no importa, pero importa mucho amor
en la vida)
por favor, póngase en contacto conmigo aquí .....
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Anti-fraud resources:
