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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:
- "await your urgent response" (scammers rush victims so they don't have time to think properly)
- 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.
- +447011121347 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: "Greg Martins" (may be fake)
Reply-To: <gregmartins51@yahoo.com.hk>
Date: Sun, 13 Jun 2010 16:34:17 +0530
Subject: Your Compensation Scheme
My name is Greg Martins, I am an international Envoy working with the United States of American Government, I have been contracted by the U.S Ambassador to the United Kingdom Mr.Louis B. Susman to deliver your package(7.5M USD) to you.
I use my immunity as an international envoy to carry out delivery of all kinds globally. I will ensure that delivery is completed without any impediment.
In lieu of this, I want to follow all laid down instructions as to enable me deliver your package as expected.
I request you state the following information as soon as possible to expedite delivery;
Your Full Names
Residential address:
Age:
Occupation:
Your telephone or mobile number where you can be reached at all time:
Await your urgent response,
Greg Martins
+44-701-112-1347
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Anti-fraud resources:
