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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)
- This email message is a next of kin scam.
Fraud email example:
From: Johnson Damba <johnsondamba@hotmail.fr>
Reply-To: <johnsondamba1@gmail.com>
Date: Mon, 28 May 2012 13:41:47 +0000
Subject: Unclaimed Depsoit
Dear Friend,
l am Johnson Damba,
an attorney to late engineer , nationality of your country who died
in fatal car accident on December 26 2006 and left behind a deposit of
US$10.2Million here in a bank.
I hereby seek your consent to present you as the next of kin since you
have the same last name and I have the documents that would confer you
the legal right for the claim.
l wait to hear from you.
Regards,
Johnson Damba
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Anti-fraud resources:
