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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.
- The following phrases in this message should put you on alert:
- "dear friend" (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.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- rev_solomon02isaji@yahoo.fr (email address has been used in a known fraud before)
Fraud email example:
From: franca donna <franca01donna@yahoo.fr>
Date: Tue, 6 Apr 2010 09:34:00 +0000 (GMT)
Subject: COMPASENTION CONTACT REV.ISAJI
Dear Friend,
I did not forgot your past efforts and attempts to assist me, now I’m happy to inform you that I have succeeded in getting those funds transferred into my new partner's account. Now Contact Rev isaji ask him for US$1.200, 000.00 (In Certified Draft) being your compensation. His Name is : Rev solomon Isaji. his contact information is as given below.
Â
E-mail: rev_solomon02isaji@yahoo.fr
Phone: +229 96411239
Â
Also proceed to reconfirm your personal information as below:
Â
You’re full Name: __________________
Delivery address: __________________
Mobile Telephone __________________
Age: _____________________________
Sex: ______________________________
Occupation: ________________________
Regards
Mrs Franca Donna
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Anti-fraud resources:
