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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:
- "million 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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Pattijn" (may be fake)
Reply-To: <tansengchew67dbs@anonmail.de>
Date: Wed, 18 May 2011 17:10:25 +0800
Subject: Deposited fund inheritance with DBS in your favour!
Good day!
I am Elbert Pattijn, the Chief Risk Officer in Development Bank of Singapore (DBS). I write to contact you about an unclaimed deposit of Forty-five Million United States Dollars which I discovered in the bank treasury deposited by a foreign investor bearing your surname who died in a collapsed building here in Singapore in 1986.I need your assistance by presenting you as the next-of-kin to the deceased in order to lay claim of the fund by both of us for investment purpose since the fund is abandoned investment.
Do provide the following:-
i) Your full name:
ii) Residential address:
iii) Occupation:
iv) Age:
Best regards,
Elbert Pattijn.
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Anti-fraud resources:
