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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:
- "i will like you to " (a common phrase found 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: grace jean <gracejean_om.2@att.net>
Reply-To: gracejean_om2@yahoo.com
Date: Tue, 15 Feb 2011 06:06:01 -0800 (PST)
Subject: Hello my dear.
Hello my dear.
My name is Grace,
i am a female I was impressed when i saw your profile
and
will like to establish a long lasting relationship with you. In
addition,i will like you to reply me through my e mail box I am very
interested in knowing more about you, and in my next mail i will send
you some picture of mine and tell you more about me, contact me with my
email address. Remeber that distance or colour does not matter but love
matters alot in life.
Thanks waiting to hear from you .through my E-mail
with love and kisses,
yours Grace.
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Anti-fraud resources:
