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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:
- "trunk box" (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)
- ",000,000" (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)
- "00,000.00" (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)
- "can i trust you?" (a common phrase found in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: ELIZABETH RUBYLYN <elizabeth.rubylyn@btinternet.com>
Reply-To: elizabeth_rubylyn@hotmail.fr
Date: Wed, 14 Jul 2010 01:21:40 +0000 (GMT)
Subject: From: Mrs Elizabeth Rubylyn.
From: Mrs Elizabeth Rubylyn.
Introduction.
Dearest,
I know that this mail may come to you as surprise ,I am Mrs Elizabeth Rubylyn from Philippines the wife to Dr Cuizon Rubylyn the former director general of Gold and diamond corporation who died in the 2007 as resuit of poison from business associate after his return trip from Europe.
It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in some one to succeed sometimes in life.
There is this huge amount of Twelve million U.S dollars($12,000,000.00) which my late Husband kept for safety purpose with a Fiduciary Fund Holde before his death in one Metallic Trunk Box in Europe.
Now I have decided to invest these money in your country or anywhere safe enough outside my country for security and political reasons.
I want you to help me claim and retrieve this box from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes on these areas:
1). Telecommunication
2). The Transport Industry
3). Five Star Hotel
4). Real Estate
Now i want to ask you something;
1)Can i trust you?
2)Can you take me as your relation?
If you can be of an assistance to me i will be pleased to offer to you 10% Of the total fund.
I await your soonest response.
Respectfully yours,
Mrs Elizabeth Rubylyn
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