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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:
- "a reliable and reputable person to handle this" (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: "Mrs Nora Osama" (may be fake)
Reply-To: <noraosama01@gmail.com>
Date: Sun, 2 Nov 2014 06:20:49 +0800
Subject: Hello Dear Partner,
Dear Partner,
I came to know you in my Private Search for a Reliable and Reputable person to handle this private transaction with me,I would like this transaction to be concluded as quick as possible.I hope that you will not expose or betray this trust.Also There will be NO risk involved whatsoever if you agree with me. This should be kept as utmost confidential between us. I guarantee that the transaction will be executed under a legitimate arrangement that will protect you and me from any breach of law. To affirm your willingness and cooperation to my proposal.
I will send you full details on how the Project will be executed; I want you
to furnish me with these details:
(1)NAME......................(2)AGE:......................(3)SEX:......................
(4)PHONE NUMBER:.............(5)OCCUPATION :..............(6)YOUR COUNTRY:.............
Once i read from you,i will give you more details on how we can work
together.
Thanks and best regards,
Mrs Nora Osama.
(Attorney at Law)
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Anti-fraud resources:
