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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.
- 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.
- grace_chevalier@yahoo.co.uk (email address has been used in a known fraud before)
Fraud email example:
From: Grace Chevalier <tip.art@tin.it>
Reply-To: grace_chevalier@yahoo.co.uk
Date: Tue, 24 Dec 2013 12:30:11 +0100 (CET)
Subject: =?UTF-8?Q?Bonjour,_Bien-Aim=C3=A9_en_Christ.?=
Bonjour mon Bien Aimé(e) en Christ.
Mon nom est Grâce Chevalier je suis Française et je vis a Londres pour une
raison de santé.
Je
vous contacte concernant un projet pour le bien être des orphelins et
les pauvres gens. Je souffre d’une maladie qui m’empêche de réaliser le
rêve de mon défunt époux. Nous avons déposé (Deux Millions Vingts Cinq
Milles Dollars) 2.025.000 Us $ dans une Banque en Afrique pour ces
projets. Si vous estimez que vous pouvez donner a ces pauvres enfants et
femmes démunis un espoir et joie a travers ces projets, alors faites
moi savoir votre avis afin que nous puissions échanger d'avantage.
Vous ne serez pas déçu d'avoir accepter. Copier aussi votre réponse a: grace_chevalier@yahoo.co.uk
Cordialement,
Grâce
Chevalier
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Anti-fraud resources:
