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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:
- An email address listed inside this email has been used in a known fraud before.
- 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:
- "hundred thousand united state dollars" (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)
- "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "united state dollar" (this email uses bad English)
- This email message is a "dying widow" scam.
- 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.
- rosekallons@walla.com (email address has been used in a known fraud before)
Fraud email example:
From: "MRS ROSE KALONS" (may be fake)
Reply-To: <rosekallons@walla.com>
Date: Fri, 1 Mar 2002 06:00:05 -0800
Subject: I DONATE THIS US$10.2 MILLION TO YOU
MY DEAR
My name is REV MRS ROSE KALLONS, i have been doing God'S work for over
30yrs now,I AM ALSO THE FOUNDER OF GRACE LIFE MINISTRIES (CHURCH); I am a
dying woman who has decided to donate what I have to you/church. I am 59
years old and I was diagnosed for cancer for about 2 years ago immediately
after the death of my husband who has left me everything he worked for and
because the doctors told me I will not live longer than some weeks because
of my health i decided to WILL/donate the sum of $10,200 000 ten million two hundred thousand united state dollars to you for the good work of humanity and also to help the
motherless and less privilege and also for the assistance of the widows.
I wish you all the best and may the good Lord bless you abundantly and
please use the funds well and always extend the good work to others.
it is ver important you forward to me your information
your full name
contact addres
telephone numbers
your age
your occupation
to enable me issue you a letter of authorization to you which you will forward to the bank so that the fund will be transfer to my your account
as soon as i hear from you i will give you the contact information of the bank account officer,tell him that I have WILLED my $10 200 000.00 to you and I have also
notified him. I know I don't know you but I have been directed to do this by God almight.
Thanks and God bless
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as i don't want anything that will jeopardize
my last wish. kindly contact me through my alternative email rosekallons@walla.com
>From Rev Mrs.Rose kallons
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