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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:
- "consignment " (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 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Ms. Zainab Mohammed Raflat" (may be fake)
Reply-To: <zainab001@blumail.org>
Date: Tue, 7 Jun 2011 07:06:20 +0800
Subject: Dear Sir/Madam
Dear Sir/Ma,
I am Ms. Zainab Mohammed Raflat from Benghazi Libya presently in Malaysia. I am 26 years and the only Daughter of Mr. Mohammed Raflat, one of the leaders of the Libya National Oil Corporation (NOC). My hope is to look for a good person or company that will assist me to claim a consignment box deposited with a security house here in Malaysia, due to the local war going on in my country. My Father was killed in this war including all other members of my family by the Muammar Gaddafi's regime.
The total fund is $25Million. I will give you 15% after assisting me to finish this business. Please I need your assistance to finalize this transaction. Upon receiving a positive response from you, all details will be made available to you on how to proceed. I wait to see your urgent respond to this mail.
Sincerely,
Zainab
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Anti-fraud resources:
