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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 beloved," (a common phrase found in 419 scams)
- "i got your email address from " (this SPAM email was probably sent to thousands of people)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Rev.Fr.Dr. Collins Martins" (may be fake)
Date: Fri, 23 Jul 2010 18:16:01 +0100
Subject: My Dear Beloved
*This message was transferred with a trial version of CommuniGate(r) Pro*
My Dear Beloved,
My name is Rev.Fr.Dr. Collins Martins. I am 74 years old now. I have been
suffering in the sick bed for the past 7 years at Queen Elizabeth
Hospital , Woolworth. Now I believe that my time has come to join my
ancestors in heaven. I got your email address from the Internet, as
the spirit of Almighty God directed me to contact you for this charity
work. I have US$11.1M deposited in a safe location in Europe , which I
want you to claim on my behalf for an important charitable project.
Can you honestly do this for me?
Remain bless in the Lord.
Rev.Fr.Dr. Collins Martins.
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Anti-fraud resources:
