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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Abogado Jose Gomez <sam.mendyy@gmail.com>
Reply-To: info@gomezjosechambers.net
Date: Wed, 17 Sep 2014 23:35:46 -0700
Subject: MONEY TRANSFER FROM SPAIN
My name is Abogado Jose Gomez. I am contacting you from Spain with a
business proposal. I am a lawyer by profession and I am acting as a legal
representative for a client.
My client needs a reliable and trustworthy trustee to assist with an
oversea bank account to receive the transfer of her money from a bank here
in MADRID-SPAIN. Total amount is 6 million EURO.
Please note that my client has processed the transfer to the final stage.
This proposal is LEGAL and your interest will be protected by the law.
I am contacting you on behalf of my client and if you are interested,
please let me know and I will inform you the details about the deposit and
connect you with my client.
PLEASE, NOTE THAT A LEGAL AGREEMENT(MOU) WILL BE DRAFTED BY MY OFFICE TO
PROTECT YOUR INVESTMENT.
CONFIRM YOUR INTEREST BY SENDING YOUR PHONE NUMBER.
Sincerely,
Abogado Jose Gomez.
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Anti-fraud resources:
