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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: "MRS GLORIA BENSON" (may be fake)
Reply-To: <bensonukwa@gmail.com>
Date: Sat, 2 Mar 2013 09:00:24 +0100
Subject: CONFIRM PLEASE
Greeting,
My Name is Mrs Gloria Benson i am a Canadian citizen please i have about Nine Million,Seven Hundred Thousand Euros in a Private security Finance Firm in Europe.I Need your assistance to receive these funds in your account and also Invest the funds for me in a good bussiness in your country.I will Give you Twenty Five Percent of the total money Once you receive in your country.If you are interested send me your contact details and your direct phone number.please keep these very secret due the position i am holding in my Office.There is no Risk that is involve because my lawyer will get all legal document to back up these claims in your favour as the true beneficiary.I will be Grateful to Read your Reply.Thanks so much
Mrs Gloria Benson
Ceo Bench Medic.Group
Sao Paulo,Brazil
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Anti-fraud resources:
