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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.
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "hundred thousand 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)
- ",500,000" (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)
- "00,000.00" (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)
- This email message is a orphan scam.
- 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.
- raphaeljulliet@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: raphael kamara <raphael1010@hotmail.fr>
Date: Mon, 5 May 2014 06:18:22 +0000
Subject: Dear Friend
Dear Friend
Good day to you. It is our pleasure to contact you for a business venture
which I and my sister intend to establish in your country. I am Raphael
Kamara and my sister Juliet. Although we have not met with you before but
I believe, you will regard us as your friend and treat this message
urgently.
We are writing you in absolute confidence to seek your assistance to
transfer the sum of seven million five hundred thousand United State
Dollars USD ($7,500,000.00) which our late father deposited in a bank here
in Ivory Coast. He wanted to used this money for his political reason in
our Country before he was assassinated on his out Political campaign with
our mother.
Now I and my sister have decided to invest these money in a country were
there is no political war because we don't want to experience what we have
past through in the past again. We want to transfer these funds for
investment in your country. That was why I felt happy when I saw your
contact because I strongly believe that by the grace of God you will help
me invest this money wisely.
We are ready to pay 20% of the total amount to you if you can help us to
manage this money another 10% as annual interest to you especially for
securing the money for us in a good business which you will have absolute
control over.
We are honorably seeking your assistance in the following ways also (1)To
serve as a guardian of this fund (2) To make arrangement for me to come
over to your country to further my education and to secure a resident
permit in your country.
Do reply to me via this my E-Mail ID [raphaeljulliet@hotmail.com]
Respectfully
Raphael and Juliet
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