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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Mrs Rebecca <mmayyobon@yahoo.com.ph>
Reply-To: ginfo.cont@yahoo.co.th
Date: Thu, 8 Nov 2012 09:57:04 +0000 (GMT)
Subject: HI MY DEAR?
Hi,
sorry for contacting you through this medium without first knowing you is due to the nature and the importance of this message, i suddenly became a widow after the horrible dealth of my husband. i am a Philippine nationality, I seriously needs your assistance to move a fund $10.5 Million.
This arrangement will take only 6days to mature for I have already the bank for the transfer of the fund, so I will need your trust also your total commitment for our mutual interest and please you have to do this with me very fast because the Govt of my country are blocking all my late husband's accounts is a long story.
However if you will like to assist me then we must commence immediately but only if i have a guarantee with you concerning this matter.
Regards,
Rebecca.
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Anti-fraud resources:
