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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.
- 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.
- +447045771956 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: DR MTTHEW GREEN <center0054@gmail.com>
Reply-To: drmatthewgreen1@yahoo.com
Date: Sat, 19 Jun 2010 10:57:23 +0000 (GMT)
Subject: BOOKING!!!.
Pentecostal United Holy Church
St Michael and All Angels, Landsdowne Drive London,
Tel:+447045771956.
I am Dr.Matthew Green the president Christian foundation inc Leeds England I need to book reservation in your apartment/hotel for A team members of our church coming to your country for a Christian meeting from Uk. I want to know if there are free spaces for their accommodation. The meeting is schedule to last for 10 days and will commence on the 20th of August 2010 and end on the 30th of August 2010. We need spaces for about 4 adults in your hotel possible one room per person or two double rooms. Please give us your rates and the total cost forthe accommodation all prices in Euro currency .Please do
get back to me quickly as we don't have much time at our disposal.
Thank you and have a nice day.
Kind Regards
Dr Matthew Green.
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Anti-fraud resources:
