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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:
- "dear friend" (a common phrase found in 419 scams)
- "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)
- 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.
- johnson.rbs@safe-mail.net (Safe-mail; can be used from anywhere worldwide)
Fraud email example:
From: "Mr.Harry Johnson" <harry.johnson14@btinternet.com>
Reply-To: mrharry_j@safe-mail.net
Date: Tue, 13 Apr 2010 08:35:53 +0000 (GMT)
Subject: Re:Awaiting your kind reply soon!
>From Mr.Harry Johnson.
P O Box 10720
Victoria Street
London WC2R 1AP
www.rbs.co.uk
Dear Friend,
My heart warm greetings to you. I am Mr.Harry Johnson. I have a very important request that make me to contact you, I decided to confide in you directly and solicit for your assistance and Guidelines in making a business investment and wire transfer the sum of £45.5M GBP(Fourth five Million Five Hundred thousand British Pounds Sterling only) into your country within the Next few days. All conformable legal documents to back this payment in your name genuinely will be made available prior to your acceptance to this proposal.
Our sharing ratio will be 50% for me and 50% for you equally. If you are interested, send your email response and your direct mobile Telephone number through my private email johnson.rbs@Safe-mail.net so we could discuss more on phone as regards to the transaction for further details. I wish for your utmost confidentiality in handling this transaction.
Awaiting your kind reply soon.
Best Regards
Mr.Harry Johnson
Chief Financial Officer and Director
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Anti-fraud resources:
