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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: "Miss. Linda Clement" <miss.lindaclement3@yahoo.com.ph>
Reply-To: ms.lclement@yahoo.com.ph
Date: Tue, 13 Nov 2012 11:07:43 +0800 (SGT)
Subject: KINDLY GIVE HELP TO THE NEEDY.
Hello Dear
My name is Ms. Linda Clement (female).I am writing to solicit your confidence in transaction that worthTwenty Seven Million U.S Dollars ($27.000.000).I will give you alldetails once you reply positively.
Right now, I am an orphan. Myparenst are dead. I am the only surviving daughter. My father depositedthe sum of $27.000.000 Million USD with a nominated firm for safekeeping. Will you agree to help me to receive this money for investmentin your country.If you accept this transaction offer, please reply me with your below information.
1. Your full name..............................
2. Your complete address...............
3. Your telephone number...............
4. Your country of origin..................
5. Your age...................................
6. Sex............................................
7. Your Occupation.......................
I am waiting for your swift reply if you arewilling. Remember, make sure you are somebody who is trustworthy andsomeboby who has the fear of God.
Thanks
Ms. Linda Clement
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Anti-fraud resources:
