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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 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 next of kin scam.
Fraud email example:
From: "BARR. RICHARD LEONG" <info@rlchamber.com>
Reply-To: rrl.chamber@gmx.com
Date: Mon, 04 Apr 2011 17:32:00 +0300
Subject: GREETINGS
Attn,
I am Richard Leong an attorney at law.A deceased client of mine died as result
of a heart-related condition on March 12th 2009 leaving behind a
deposit valued
of $19 million dollars,his heart condition was due to the death of all the
members of his family in the tsunami disaster on the 26th December 2004 in
Sumatra Indonesia.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
I want you to assist me in distributing the money left behind by my client
before it is confiscated or declared unserviceable by the bank.
The bank has issued me a notice to contact the next of kin. My proposition to
you is to seek your consent to present you as the next-of-kin and
beneficiary of
my named client.
This will be executed under a legitimate arrangement that will protect
you from
any breach of the law.
Best Regards
Richard Leong
Attorney at Law.
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Anti-fraud resources:
