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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 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.
- 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.
- solomon.adams47@hotmail.com (Hotmail; can be used from anywhere worldwide)
Fraud email example:
From: "Solomon Adams" (may be fake)
Reply-To: <solomon.adams47@yahoo.com>
Date: Mon, 26 Dec 2011 14:06:26 -0600
Subject: Re-acknowledge
New Page 1
Sequel to your non-response of my earlier letter to you on behalf of the
funds
that is been deposited with security power company in Accra West Africa (Ghana)
to the Will of my late father. I wish to notify you that, i am making every
possible
arrangement in regards to the sum of $5,000, 000.00(Five million dollars).
i therefore reckoned that you can receive this funds as you are qualified by
your name identity. i request that you kindly fwd to me your immediate response
to the below email address for more details on the inheritance.
NOTE: ONLY YOUR RESPONSE TO THE EMAIL BELOW WILL BE REPLIED TO.
Solomon Adams
E-mail: solomon.adams47@hotmail.com
Tele: +233242726254
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Anti-fraud resources:
