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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: CS <ssscc@voila.fr>
Reply-To: cccss@voila.fr
Date: Wed, 13 Feb 2013 18:30:26 +0800 (SGT)
Subject: Hello
GoodMorning
Even due i am not acquainted with your profile but I still consider soliciting for your aids in this venture although i don`t know how to present myself not to sound like scam .
A child of eight year was entrusted on my care one month after the death of her mother, her father was poisoned by his business associates because of millions of Euros & some kg of gold.
I am in need of a reliable trust person as a trustee in a fund /gold assets involving a deceased Gold dealer/ cocoa merchandise whom i happen to be his house mind.
I will like to officiate you as trustee/guardian of the girl for the legacy claim.
Sincerely
Miss Version Ngouo
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Anti-fraud resources:
