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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 pounds" (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: Dave and Angela Dawes <p_hudson8411@wowway.com>
Reply-To: daveangeladawes0@msn.com
Date: Tue, 7 May 2013 06:07:36 -0400 (EDT)
Subject:
I am Dave Dawes, I and my fiance won
a Jackpot of £101,203,600.70 million
pounds in October. We have decided
to make sure this is put on the
Internet for the world to see.You see
after taken care of the needs of our
immediate family members and friends,
we have voluntarily decided to donate
the sum of 1 million pounds ($1.56 million)
to you as part of our own charity
project to improve the lot of 5 unknown
lucky individuals all over the world
plus 15 close friends and family.If you
have received this email then you are one
of the lucky recipients and all you
have to provide me with the below details:
NAME:
ADDRESS;
CONTACT NUMBER :
Check this web page for more details; http://www.bbc.co.uk/news/uk-england-15253038
Regards.
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Anti-fraud resources:
