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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:
- "here in london united kingdom" (a common phrase found in 419 scams)
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "charles.wilbur@ymail.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Charles WILBUR <7936064@multilinks.com>
Reply-To: Charles WILBUR <charleswilbur@meta.ua>
Date: Wed, 4 Aug 2010 21:40:51 +0100 (WAT)
Subject: Contact us immediately
Mr.Charles Wilbur
London-UK.
Re: This is for your attention.
I am Charles WILBUR Snr.Manager claims Department with a Bank here in London United Kingdom. I wish to notify you again that you were listed as a beneficiary to the total sum of £18.8 M (Eighteen Million, seven Hundred thousand British pounds) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you).
I am contacting you because you bear the surname identity and therefore I can present you as the beneficiary to the inheritance. I therefore reckoned that you can receive these funds as you are qualified by your name identity. All the legal papers reqquired to process the payment will be handled by me,upon your acceptance to co-operate with me on this deal.
Kindly forward to me your letter of acceptance; and confirm your full name, current telephone and fax numbers and a forwarding address to enable me file in necessary documents at our high court probate division for the release of this sum of money to you. send your letter to my direct email:
charles.wilbur@ymail.com
Send your response to my direct email address below stated to reach me directly.Note also that this transaction is a strickly confidential one and so it must be kept to your self till the money is released to you.
Yours faithfully,
Mr. Charles Wilbur.
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Anti-fraud resources:
