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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: liliandabir <babymiss31@yahoo.com>
Reply-To: liliandabir75@yahoo.com
Date: Mon, 28 Nov 2011 15:30:10 -0800 (PST)
Subject: hi
مرØبا ØŒ
يا عزيزي كي٠Øالك اليوم؟ آمل أن كل شيء سيكون معك ØŒ
لذا وجدت اسمي ليليان، التعري٠الخاص بك على الانترنت ثم انني عندما رغم ذلك أنا كنت ÙÙŠ اختيار الÙائدة وأعتقد سن لا يهم ما Ø£Øتاج منك هو الØب والرعاية ثم أنا لا عقل لديهم الصداقة معكم كما أرسل لكم صوري ÙÙŠ وجهتي المقبلة البريد ثم نقول لكم المزيد عن Ù†Ùسي شكرا لك الØب الØقيقي لذلك كثيرا
من ليليان،
...................
Hello,
My dear how are you doing today? i hope all is will with you,
so my name is Lilian,i found your profile on website then i when though it so i pick interest in you and i believe age do not matter what i need from you is love and Caring then i don t mind to have a friendship with you also send you my pictures in my next mail then tell you more about myself Thank you so much true love
>From Lilian,
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Anti-fraud resources:
