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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Miss France M Balie <frmady3@yahoo.co.jp>
Reply-To: frmady2@yahoo.co.jp
Date: Sun, 4 Dec 2011 07:01:57 +0000 (GMT)
Subject: PERSONAL MESSAGE DATED 04/12/2011
Beloved,
I am writing to you seeking your assistance to retrieve my fund. Frankly, as an orphan also regarding to my age as a young girl I need your assistance.
I have a fund Six Million Seven Hundred American Dollars ($6.7MUSD) which was kept for me by my late parents. I need your help for the process of retrieving the fund for investment in your country, such as this I request your intervention to assist me in the timely resolution of this project. I feel obliged to contact you for your assistance and hope for your guidance as to the content thereof. I would be most grateful for your thoughts and advice on this most sensitive matter.
On your reply I will be given you the full details on how to proceed with the transaction officially because this is a Legal transaction and must be follow legally.
I look forward to hearing from you to discuss this. I thank you for your assistance with this matter.
Thanks
Miss. France Balie.
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Anti-fraud resources:
