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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:
- "million united states dollars" (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: "Mrs. Alphonse Casambre" <standard.brokeragefirm.charter@gmail.com>
Reply-To: jsp6383@gmail.com
Date: Thu, 14 Jun 2012 00:55:42 -0700
Subject: =?windows-1252?Q?Changing_Children=92s_Lives?=
Attn: Sir,
I got your contact while making inquiry for reliable person that will
stand for God for charitable organization and change children’s lives
in any part of the word, the reason behind this missionary work is
based on the fact that my husband and my four children died in the
plane crash on the 7th, of September 1998.
Hence I resolved to look for a foreigner either Christian or a Muslim
provided he/she will donate the Fifty Million United States Dollars to
orphanage homes or missionary work in any part of the world, because I
have been suffering lung cancer for more than six years now. Please
kindly provide your details for my lawyer to prepare every necessary
documents in your name.
1. Full Name:
2. Full Address:
3. Your Age:
4. Any Kind of Identification.
Most sincerely,
Mrs. Alphonse Casambre.
>From Philippines
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Anti-fraud resources:
