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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:
- "hundred thousand united states 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)
- "darshanafamily@swissmail.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: FAMILY <darshanafamily@rediffmail.com>
Date: Thu, 7 Oct 2010 06:09:03 -0700 (PDT)
Subject: GOD bless and Regards
Hello
This may appear a bit surprise to you but very beneficial as a matter of urgency.we are desperately looking for a foreign partner whom we can trust to handle a fund movement for our family to the sum US$6.1 million (Six Million,One hundred thousand United States Dollars)My late husband until his death was an employee with Anglo Gold before his death in November 7th 2009,We are from Swaziland.
we shall be offering you 35% of the total fund.3% might be used for the cause of the transfer 62% of the total fund in any meaningful investment under your total guideline and supervision.
You can respond immediately to my private Email box:darshanafamily@swissmail.com
GOD bless and Regards
Mrs Helen (For the Darshana Family)
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Anti-fraud resources:
