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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:
- An email address listed inside this email has been used in a known fraud before.
- 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:
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Barristers (lawyers) mentioned in 419 scams are always fake.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- officerbenin@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: Moshe Martins <l.office57@yahoo.co.id>
Reply-To: officerbenin@yahoo.com
Date: Tue, 22 Nov 2011 16:11:46 +0800 (SGT)
Subject: Dear
Dear ,
Iam Barrister Moshe Martins, I have a vital information about a deceased relative Mr. Thompson W. , and his un-claimed investment shere in the Republic of Benin that might interest you. Iseek your consent to be nominated as the beneficiary of deceased clien tun-supervised estate left behind at his demise. The total sum in question is $8. 5Million USD. Kindly get back to me with the below full information about your self to help me know you more properly through my private e-mail box here (officerbenin@yahoo.com)
Full name/-------------------
Age/------------------------
Gender/---------------------
Occupation/--------------------
Private E-mail/-----------------
Mobile/Tel number/---------------
Country of Resident/---------------
Address/-------------------
Assoon as I receive your information I will forward the details to youfor your perusal and final consent.
I wait to hear from you.
Regards,
Barrister Moshe Martins,
Attorney At. Law
Private e-mail: (officerbenin@yahoo.com)
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Anti-fraud resources:
