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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:
- ",000,000" (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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "MR MOORE LEES" (may be fake)
Reply-To: <moorelees@gmail.com>
Date: Fri, 5 Jun 2009 15:26:39 -0700
Subject: Read.
Hi
I am Moore Lees, my father is an international business man,he has a big farm land of cocoa and palm oil which he exports abraod. His brothers killed him out of envy and now they want to kill me and inherit all his wealth and properties for they have chased me out of my own fathers house.
Please I beg you help me and talk to my fathers bank as my fathers business partner abroad for them to transfer this $23,000,000.00 USD to you so that I can start my education in your country and leave with you.
Please send me your full name,address and mobile telephone number.
Thanks for your help.
MOORE LEES.
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Anti-fraud resources:
