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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.
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- 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.
- charlesthemba@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "charles themba" <charlesthemba@gmail.com>
Date: Fri, 30 Dec 2011 10:09:19 +0100
Subject: Dear Friend,
Dear Friend,
I am writing to you with a new business idea I have been developing over
the past few years. After much planning and research, the time has finally
come to bring it to market.
I am looking for an investment from you, for I have some fund that I will
like to start a business with you. I think this amount would allow us to
start on the right foot.
If you have any questions or concerns, don’t hesitate to contact me at (
charlesthemba@gmail.com )
Best regards
Mr. Charles Thembalisien
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Anti-fraud resources:
