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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:
- "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)
- "contact me immediately" (scammers rush victims so they don't have time to think properly)
- "dx_chambers@hotmail.my" (this email address has been used in a known scam)
- This email message is a next of kin scam.
Fraud email example:
From: DANNY XIONG <grzegorz.musial1@neostrada.pl>
Reply-To: dx_chambers@hotmail.my
Date: Sat, 28 Aug 2010 09:10:20 +0800
Subject: CONSENT NEEDED:
Hello
I am Danny Xiong, a legal practitioner. I am contacting you base on the fact that a deceased client of mine who died 2009.Due to the death of all the members of his family, share the same last name with yours. leaving a deposit value of $11.7 million dollars.
The bank has issued me a notice to contact the next of kin. My proposition to you is to seek your consent and to present you as the next of kin and beneficiary of my late client.
Contact me immediately for further details, if you are interested.
Best regards,
Danny Xiong,
Attorney at Law.
Contact email: dx_chambers@hotmail.my
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Anti-fraud resources:
