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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:
- ",000,000" (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)
- "00,000.00" (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: "JAMESON STANLEY" (may be fake)
Reply-To: <ash1mail@yahoo.com.hk>
Date: Sun, 27 May 2012 10:06:41 -0700
Subject: RE: HELLO
Hello,
Permit me to introduce myself. I am Mr. Jameson Stanley Manager of Kaoil and Gas Company based in North Korea. We will like to come to your country and start up a business. Our oil license in North Korea is taking from us and we can't trade anymore here in North Korea because our director is involved in nuclear program. Our director is facing trial for sponsoring the nuclear program and might be going to jail but we need to secure the company funds and invest in another country.
We are having $130,000,000.00 Million to transfer to you and come over for the business. This funds need to be transfer to avoid the United Nations finding out that we have funds left in our director account.
Please reply and advice if you can help and invest these funds.
Thanks,
Jameson Stanley
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Anti-fraud resources:
