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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:
- "i will like you to " (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.
Fraud email example:
From: Joy Baby <joy_baby39@yahoo.com>
Reply-To: joy.apia231@yahoo.in
Date: Wed, 15 Feb 2012 08:28:55 -0800 (PST)
Subject: nice to meet you
nice to meet you
My name is joy,i am a young girl never married i saw your profile
today when I'm searching for a mutual relationship with a vibrant and smart man or woman
and saw your contact and was touched in my heart to know you more, that is the reason i drop this few lines of words to you, please i will like you to reply me,
i believe we can know each other more from
here and i will send you my pictures and full profile of myself thanks and i wait for
your reply soonest thanks
strong kisses from miss joy
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Anti-fraud resources:
