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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:
- "dear friend" (a common phrase found in 419 scams)
- "million united states 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: "Karl Schmidt" <delmaire0168@rogers.com>
Reply-To: <karlschrnidt1@gmail.com>
Date: Sat, 13 Aug 2011 02:42:54 -0700
Subject: Can you handle this please?
Dear friend,
Can you please let me know if you can go into partnership with me. I intend investing the sum of Twenty Five Million United States Dollars (US$25 million) in your country or elsewhere if I get a serious and honest person.
Kindly note that the source of the fund, it's transfer and investment are legitimate and in accordance with the international laws.
If your response is positive, for documentations etc., I will require your details below;
Your full names and address
Your direct telephone number
Your occupation and a copy of any of your identifications
A trusted bank account into which the fund will be LEGALLY transferred into.
Regards,
Karl Schmidt
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Anti-fraud resources:
