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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 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.
- customerservicebt@yahoo.com (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: Customer Service <axxxgxxx@yahoo.com>
Reply-To: customerservicebt@yahoo.com
Date: Wed, 13 Jun 2012 23:27:04 -0500
Subject: Confidential Reply for your Compensation
Worldwide Human Rights Settlements Financial Programmer,
Dear Friend,
After much attempts to reach you on phone, I deemed it necessary and urgent to
contact you via your e-mail and to notify you finally about your outstanding
compensation payment.
During our last annual calculation of your banking activities we have realized
that you are eligible to receive a compensation payment of $1,250.610.00 USD.
This compensation is being made to all of you who have suffered loss
as a result
of global economic meltdown years age that effect all business worldwide.
For more information the Lloyds Bank of London will wire your fund into your
account as soon as you confirm your bank details.
Please take note that i wait for your immediate respond
Dr. David Peter
Customer Service London
Email:customerservicebt@yahoo.com
Programmer Manager
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Anti-fraud resources:
