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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 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: Mrs Jennifer Parfait <jenniferparfait2@hotmail.fr>
Reply-To: <jenniferparfait@yahoo.com>
Date: Wed, 11 Dec 2013 15:37:34 +0000
Subject: Can I give you this trust?
Dearest
Let me first apologize for this intrusion into your privacy. My name is Mrs Jennifer Parfait, widow to late Stephen Parfait.I am suffering from Cancer of the breast.Since my doctor said i can't live beyond the next few months,this is because the cancer stage has reached a critical stage.I will want you to claim my funds($7,000.000.00 million United States Dollars and help my only Daughter, as well invest the fund there in your country. The funds are in a Finance Firm. I will give you 20% of the total fund for your assistance.
1. Can you handle this project?
2. Can I give you this trust?
I wait your response for more details.
Thanks & Regards
Mrs Jennifer Parfait
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Anti-fraud resources:
