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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:
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "million dollars" (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 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "evelyn alfred" <evely_fredmrs@centrum.sk>
Date: Thu, 24 Jun 2010 17:46:46 +0200
Subject: Dear Friend.
Dear Friend.
I am Madam.Evelyn Alfred.I was born in Baltimore Maryland,I am married to Mr.George Alfred, director J.C Industries Cote d'Ivoire, I need your assistance to secure a sum of money deposited by my late husband in one of the Security Companies in Cote d'Ivoire,I have Cancer my doctor said that I have limited days to live that is why i am seeking your assistance to secure this fund (US$ 8.5 Million Dollars) for the benefit of my only daughter,who will be staying under your care untill she is matured to take care of herself. I am waiting to hear from you soon to enable me give you more details.
Best Regards.
Madam.Evelyn Alfred.
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Anti-fraud resources:
