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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:
- An email address listed inside this email has been used in a known fraud before.
- 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.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- markjcarney@hotmail.co.uk (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Mark Carney" <markjcarney@yahoo.co.uk>
Reply-To: markjcarney@hotmail.co.uk
Date: Tue, 5 Nov 2013 06:56:14 +0800
Subject: TRANSACTION
Although you may be concerned about my email as we have not met before, My name
is Mark Carney, I work with Bank Of England, There is the sum of 22.4million
pounds in my Bank, There were no beneficiaries stated concerning these funds
which means no one would ever come forward to claim it. Please write me back if
interested for further explanation. Reply only to my personal email
markjcarney@hotmail.co.uk
My friendly greetings
Mr. Mark Carney
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Anti-fraud resources:
