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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "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)
- "% will be for you" (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 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.
- +448719743760 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: "Soyof Groups" (may be fake)
Reply-To: <soyofgroups@gmail.com>
Date: Sat, 5 Jan 2013 22:04:59 +0530
Subject: DEAR SIR/MADAM
SOYOF GROUPS PRIVATE LIMITED.
SOYOF HOUSE LONDON UNITED KINGDOM.
TELEPHONE NUMBER: +448719743760
DEAR SIR/MADAM,
I AM THE CHIEF EXECUTIVE OFFICER OF SOYOF GROUPS PRIVATE LIMITED LONDON UNITED KINGDOM. MY AIM OF CONTACTING YOU THE OWNER OF THIS EMAIL ADDRESS IS FOR YOU TO PARTNER WITH ME AND HANDLE AN INVESTMENT PROJECT VALUED THE SUM OF $7.5 MILLION DOLLARS IN INDIA. INVEST 70% FOR ME IN ANY LUCRATIVE BUSINESS OF YOUR CHOICE AND THE BALANCE 30% WILL BE FOR YOU AS COMPENSATION FOR YOUR PARTNERSHIP WITH ME. DO SEND ME PROMPTLY BELOW STATED INFORMATION FOR PROCEEDING.
FULL NAMES:
DATE OF BIRTH:
YOUR OCCUPATION:
HOME RESIDENCE ADDRESS:
SCAN COPY IDENTITY CARD APPROVED BY GOVERNMENT OF INDIA.
YOURS FAITHFULLY,
ALBERT ZACHARY (CEO),
SOYOF GROUPS PRIVATE LIMITED.
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Anti-fraud resources:
