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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.
- 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.
- mrsbintizar@yahoo.com (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: "Mrs Zarina Binti Idris" (may be fake)
Reply-To: <mrsbintizar@yahoo.com>
Date: Thu, 13 Aug 2009 21:58:26 +0800
Subject: Hello
Hello,
My name is Mrs Zarina Binti Idris, I am very sick and the doctor says I have a few months to stay here. I am in Kuching Hospital Malaysia. My problem is that I have to find a beneficiary who will help me carry out my will. I have about $3.5m usd that is stashed away in the bank here. My husband fixed it before he died. I was born an orphan and have no kids. My inlaws and friends betrayed me as soon as I took ill. I need you to use 80% of the money for charity in my name and the rest is for your troubles. If you can help me carry out this wish get back to me on my private email for details. mrsbintizar@yahoo.com
Mrs Zarina Binti.
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Anti-fraud resources:
