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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:
- "from the desk of" (a common phrase found 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: (sent from abused email account)
Reply-To: <1739523455@qq.com>
Date: Thu, 9 May 2013 12:34:07 -0700
Subject: Dear Beneficiary Second Notification Of A Fund In Your Name.
ROSENBLATT & CO SOLICITORS
FROM THE DESK OF
ATTORNEY ROSENBLATT WITTMANN
46 Holborn Viaduct
London EC1N 2PZ
United Kingdom
Good Day,
I am the sole executor and trustee of the estate of a testator and I
hereby attempt to reach you again by this same email address stated on the
WILL as my previous notification to you was returned undelivered.I have
information concerning a safe deposit box with a bank which has been
listed in your name.The testator made you the beneficiary of the deposit
box which contains 375,000GBP in the codicil to his last WILL and
TESTAMENT.
Upon your response to this email,I shall provide you with further
information on the release of the funds to you .I look forward to hearing
from you as soon as possible.
Best Regards,
Attorney Rosenblatt Wittmann
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Anti-fraud resources:
