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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:
- "peace.mbaye@yahoo.in" (this email address has been used in a known scam)
- "peace.mbaye@yahoo.in" (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: peace mbaye <peace.mbaye@att.net>
Reply-To: peace.mbaye@yahoo.in
Date: Sat, 20 Nov 2010 10:44:19 -0800 (PST)
Subject: hi
Hello My Friend,
My name is Peace I have a friendly feeling, As I saw your profile today
on (Guest Book) And decide to leave a message for you, I know you're
many miles away. separated by such distance, But yet your letters will
bring you near to me; Through the mails we will share in future if it
touches you to be a friend to me and if you feel to know more about me
you can reach me on my via e-mail peace.mbaye@yahoo.in bye and have a
nice day.
Miss Peace
pls write directly to my in box so that i will give you my pic and also
tell you more about me and here is my e mail address
peace.mbaye@yahoo.in see you there
thanks
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Anti-fraud resources:
