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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:
- "dear friend" (a common phrase found in 419 scams)
- ",500,000" (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)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- This email message is a "New Partner from Paraguay" scam.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
Fraud email example:
From: "MR.VERONICA USAIN" <mrvusain@yahoo.com.ph>
Reply-To: w.union2011@live.com
Date: Mon, 31 Oct 2011 15:17:39 +0800 (SGT)
Subject: PLEASE CONTACT MR KIKI RAYMOND IMMEDIATELY
DEAR FRIEND,
I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERED UNDER THE CO-OPERATION OF A NEW PARTNER. MEANWHILE, I DIDN'T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW.PLEASE I WANT YOU TO CONTACT MY SECRETARY ON HIS INFORMATIONS BELOW: NAME: MR ROLAND KILLONA. EMAIL: (kikiraymond1@live.com) TELL:+229 9866 0841
AND ASK HIM TO SEND YOU THE TOTAL OF $1,500,000.00 IN A CERTIFIED BANK CHEQUE WHICH I KEPT FOR YOUR COMPENSATION. AT THE MOMENT, I'M VERY BUSY HERE BECAUSE OF THE INVESTMENT PROJECTS WHICH THE NEW PARTNER AND I ARE HAVING AT HAND, FINALLY REMEMBER TO SEND THE BELOW INFORMATIONS TO MR.KIKI RAYMOND.
1) YOUR FULL NAME.
2) YOUR CONTACT ADDRESS.
3) YOUR DIRECT TELEPHONE NUMBER.
THANKS AND GOD BLESS.
YOURS SINCERE
DR. VERONICA USAIN
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Anti-fraud resources:
