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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:
- "dearest one," (a common phrase found in 419 scams)
- "account in your country or any safer place" (a common phrase found in 419 scams)
- "hundred thousand united state 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)
- "united state dollar" (this email uses bad English)
- "abidjan" (a location commonly mentioned 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: "lizajames@cantv.net" <lizajames@cantv.net>
Date: Wed, 29 Sep 2010 04:03:09 -0430
Subject: LETTER OF ASSISTANCE
LETTER OF ASSISTANCE
Miss Liza James
Abidjan ( Cote d'
Ivoire)
Dearest One,
I am Liza James My parents Mr.and
Mrs.James Kamprad were assassinated here in IVORY COAST. Before my father's
death he had (USD$7.9M) Seven Million Nine Hundred Thousand United State
Dollars deposited in a bank here in Abidjan.
I want you to do me a
favour to receive these funds to a safe account in your country or any
safer place as the beneficiary. I want to come over to your country for the
safety of my life from the hands of this wicked assasins.
I have plans
to do investment in your country, like real estate and industrial
production.
This is my reason for writing to you. Please if you are
willing to assist me,reply me with your phone number.
Sincerely
yours,
Miss Liza James
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Anti-fraud resources:
