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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 united state 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)
- "united state dollar" (this email uses bad English)
- "steve_lennon@outlook.com" (this email address has been used in a known scam)
- "steve_lennon@outlook.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Steve" (may be fake)
Reply-To: <lennonstev2@gmail.com>
Date: Wed, 2 Oct 2013 11:06:27 +0100
Subject: please reply for details
Hello Good friend,
I am Mr. Steve Lennon. A private accountant and chief external auditor
Citibank - UK, I need your service in a confidential matter regarding the transfer of
the amount is $27MUSD (Twenty Seven Million United State Dollars).
An investor, Japanese and a contractor with the Kruger diamond mines died
without naming a legal next of kin to his fund in our bank. The amount is $27M
(Twenty Seven Million United State Dollars) and banking regulation
legislations in United Kingdom demand that I notify the fiscal authorities after five
years.
Further details will be given upon your reply.
Below is my personal contact detail for our further communication.
Send your reply to my private email address ( steve_lennon@outlook.com ) with
your full contact details and call me for confirmation of this proposal.
Thanks.
Mr. Steve Lennon
Email: steve_lennon@outlook.com
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Anti-fraud resources:
