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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)
- "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.
Fraud email example:
From: "B.Reeder" <brucereeder@hotmail.com>
Reply-To: reederbb7@ozu.es
Date: Mon, 20 Feb 2012 21:01:46 +0000 (GMT)
Subject: Re: Reply awaited
Hello dear friend,
I write you this message in good faith, believing I can trust you with the information I am revealing to you. Please do not let another person know about it.
My name is Sgt.Bruce Reeder. I am a military attache working with NATO engineering unit here in Tripoli Libya, We have about $7.3 Million dollars we want to move out of Libya.
My colleagues and I need a good partner, someone we can trust to actualize this venture.The money is from oil proceeds here . We are moving it to your country directly or to a secured location of your choice using diplomatic process. We can't keep this fund here in Libya due to the condition of things presently.
This business will be a continueous deal as long as you remain honest to us. We shall be contacting you from time to time to help us in keeping some funds,if you handle this particular transaction very well.I will send you more details soon as I hear from you.
Send your private phone and full name etc.
Yours.
Bruce Reeder.
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Anti-fraud resources:
