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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:
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "the consignment" (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)
- "consignment " (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 orphan scam.
Fraud email example:
From: MISS SANDRA SEBASTAIN <sandra_sebastain@btinternet.com>
Reply-To: sandrasebastain@yahoo.co.jp
Date: Thu, 13 May 2010 16:00:58 +0000 (GMT)
Subject: Hello Dear!!
Hello Dear!!
Greeting to you and your family, I am Miss Sandra Sebastain, the only daughter of my late parents.I need your help to retrived the consignment that my late Father deposited with
a security company and to transfer the consignment fund that my late father left for me
in the security company before he died My father was a highly reputable busnness (a cocoa merchant) who operated in the capital of Ivory coast during his days and also
he was a Gold and Diamond dealer and he was very active in a politice and my mother was a teacher they were killed in our home during the political problem here which made all the
foreign investors to leave the cites.I want to invest the money in your country and
continue my studies.the money is ($ 4.5 Million) I will give you 30% of the Total money for your help. I assure you in the name of the almighty Lord and I will tell you more Once you get back to me and also send you my pictures and the documents of the consignment I am
awaiting your reply,
I will be expecting your reply.
Thanks and God bless you.
Yours Sincerely
Sandra Sebastain,
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Anti-fraud resources:
