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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:
- "100% hitch free" (a common phrase found in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Petres Bati <petresbati@gmail.com>
Reply-To: petresbati200@gmail.com
Date: Thu, 18 Sep 2014 17:30:21 +0800
Subject: Good Day,
--
Good Day,
I need your urgent business assistance in transferring an abandoned sum of
($10.500,000 Million) dollars left by a deceased customer of my bank
to your account. If you are interested and ready to partake in
this great business opportunity,kindly get back to me for more
details. Be assure no risk involved. It is 100% hitch free transcation.
Your Full Name:...............
Your Age:.....................
Your Occupation:..............
Your Country:.................
Your Mobile Phone:............
For further confidential details about the said fund.
Thanks and hope to hear from you soon.
Respectfully.
Mr. Petres Bati
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Anti-fraud resources:
