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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 sir/madam" (a standard Nigerian greeting phrase)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr. Michael C Wong" (may be fake)
Reply-To: <mr.michaelchongwong@mail.mn>
Date: Thu, 1 Mar 2012 06:18:36 +0800
Subject: I NEED YOUR ASSISTANCE!!
Notification
CIMB Bank Group Malaysia
Address: Jalan Parr
617 Jalan Paray 60100
Miri Kuala Lumpur
Malaysia
Dear Sir/Madam,
My name is Mr. Michael Chong Wong; a senior staff with CIMB Bank in Malaysia. I wish to present to you a proposal which could be of great significance and benefits for us if you would find it interesting to go into partnership with me.
However, if you are interested in knowing the details of my proposal, please kindly respond to my message on my email address on: for further details.
I look forward to seeing a positive response from you.
Yours Sincerely,
Mr. Michael Chong Wong.
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Anti-fraud resources:
