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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:
- "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)
- "metropolitanfinancial_s@ymail.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447045785839 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: "Mr. George Eggleston" <barclaysbank285@ymail.com>
Reply-To: metropolitancompany@ymail.com
Date: Thu, 09 Aug 2012 14:02:13 -0400
Subject: YOUR FUND IS READY.
This is to inform you that due to the delay and pending process I hav=
e sourced for an alternative to move your part payment fund of (Six M=
illion Eight Hundred Thousand British Pounds) cash with the financial=
security company here in London =A36,800,000.00 GBP to an usa bank =
through a liaison officer/agent where the fund can leave directly int=
o your bank account or any bank account of your choice as to beat som=
e certain requirements.
I shall give you more details when I have gotten your consent or repl=
y to go ahead with the arrangement.
contact me on this email address: metropolitanfinancial_s@ymail.com.
Telephone:+447045785839
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Anti-fraud resources:
