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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:
- ",000,000" (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)
- "00,000.00" (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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "GEORGE ANDERSON PLATINI" (may be fake)
Reply-To: <investment.ga.platini@gmail.com>
Date: Tue, 9 Nov 2010 10:11:27 +0100
Subject: RE:
I am a money lender and a cooperate financier for real estate and any kinds of business financing.I also offer Loans to individuals, Firms and cooperate bodies at 5% interest rate yearly.We offer any kind of loans ranging from $5,000.00 to $5,000,000.00 for private or commercial business purpose. If interested you are to send me the information below.
FIRST INFORMATION NEEDED ARE:
Full Name:...............................
Location:.................................
Marital status:..............................
Contact Phone numbers:.........................
Amount Needed:.........................
You are advised to contact us as soon as possible if interested
THERE IS NOTHING TO LOSE BUT YOUR DEBT AND FINANCIAL PROBLEMS !!!
Here to show you a better way to financial freedom !!!
Regards,
George Anderson
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Anti-fraud resources:
