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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:
- "million dollars" (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)
- "chief auditor" (the name of a person or institution often appearing in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "UK FINANCE CORPORATION" <fredricinfo@yahoo.com>
Reply-To: fredric@superposta.com
Date: Sat, 19 Jan 2013 09:47:57 -0000 (GMT)
Subject: proposition absolutely confidential.
--
Good Day,
I am Mr.Fredric Eric, the Chief Auditor UK FINANCE CORPORATION. In the
course of my auditing,I discovered a floating fund in an account which was
opened in 1990 belonging to one of our Late Foreign Customer that is
(Deceased). Every effort made to track any member of his family or next of
king has since failed; hence I got in contact with you to stand as his
next of king since you bear the same last name with him. He died leaving
no Heir or a WILL.My intention is to transfer this sum of US$8.3 Million
Dollars (Eight Million Three Hundred Thousand Dollars)in the
aforementioned account to a safe account overseas. I am therefore
proposing that you quietly partner with me and provide an account that
will serve the purpose of Receiving this funds. For your Assistance in
this venture You and I will Share the Funds 50/50 Each. After going
through the deceased personal records and files, I discovered that No one
has operated this account since 1999 He died without any Heir.
Please Reply me so that I can send you detailed information on the
modalities of my proposition.
I completely trust you to keep this proposition absolutely confidential.
Best Regards,
Fredric Eric,
UK Finance Corporation.
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