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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:
- An email address listed inside this email has been used in a known fraud before.
- 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)
- "million pounds" (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)
- ",000,000" (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)
- "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)
- 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.
- ddaveandangela@yahoo.co.uk (email address has been used in a known fraud before)
Fraud email example:
From: "Dave and Angela Dawes" <fundunit@1128.org>
Reply-To: ddaveandangela@yahoo.co.uk
Date: Wed, 9 Jan 2013 23:21:44 -0000
Subject: 9/01/2013
Dear Friend,
This is a personal email directed to you. My wife and I won an Euro
Millions Jackpot Lottery of {GBP 101million Pounds} on December 11, 2011
and have voluntarily decided to donate the sum of £1,000,000.00 Pounds to
you as part of our own charity project to improve the lot of 20 lucky
individuals all over the world. If you have received this email then you
are one of the lucky recipients and all you have to do is get back to us
so that we can send your details
to the payout bank. You can verify this by visiting the web page below;
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-
family.html
http://m.ibtimes.com/euromillions-euromillion-winners-euromillion-winners-revealed-101-million-winners-101m-euromillions-229012.html
Dave and Angela Dawes
Contact our private email only: ddaveandangela@yahoo.co.uk
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