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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.
- 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:
- "abidjan" (a location commonly mentioned 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.
- gold.consultant1@hotmail.fr (email address has been used in a known fraud before)
Fraud email example:
From: Gold Consultant <gold_avvggg4@msn.com>
Reply-To: <gold.consultant1@hotmail.fr>
Date: Tue, 15 May 2012 15:09:25 +0000
Subject: FROM GOLD CONSULTANT
FROM GOLD CONSULTANT
ABIDJAN, COTE DIVOIRE.
WEST AFRICA.
TELE 0022508572443
Email Address: gold.consultant1@hotmail.fr
Ref: 750KG ALLUVIAL GOLD DUST FOR SALE
Dear Sir,
We are small scale Gold miners here on the sub-region of West Africa. We have some huge quantity of alluvial Gold Dust for sale at a considerable price of $24,300USD per kilo which is below world market price (Bush Price). If you are interested, do not hesitate to get back to us as soon as possible for us to give you our full co-operate offer (FCO).
We look forward in doing a long lasting business transaction with you.
Best Regards
Management
Mr Tin Momo.
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Anti-fraud resources:
