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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:
- The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "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)
- "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 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mrs Lisa Richard" (may be fake)
Date: Fri, 12 Aug 2011 16:53:13 -0700
Subject: FROM MRS LISA RICHARD
Dear Sir/Madam
I am Mrs. Lisa Richards, A widow of 62 yrs old suffering from cancer of the breast, As a matter of fact, my late husband WILLED to me in cash; the sum of (US$20,500.000.00 Million Dollars) I decided to contact you for the usage of the funds in the expansion and advancement of humanitarian services. The money was deposited with a Financial Security Assurance Company UK as Gold- Bar and the security company doesn?t know the content of the 2 boxes as it was registered as Gold-Bar. I need you to tell me about you in brief? Thanks as I wait to hear from you.
Kindly feed me back with the following required in formations on my direct email address below to enable us forge ahead of this fund. God will bless you as you help me to redeem this consignment from the security company for humanitarian work and investment under your care and supervision.
{1} Name:
{2} Address:
{3} Age:
{4} Telephone:
{5} Occupation:
Regards.
Mrs. Lisa Richards.
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Anti-fraud resources:
