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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:
- "rake.michael@ymail.com" (this email address has been used in a known scam)
- "rake.michael@ymail.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "michealrake@btgroup.com" (may be fake)
Reply-To: <rake.michael@ymail.com>
Date: Sat, 7 Sep 2013 12:19:14 -0700
Subject: Proposal deal From BT Chairman
Michael Rake
Chairman
BT Group PLC
London, England
I am Michael Rake the Chairman of BT Group Plc, England. I have a business
proposal which might interest you. Its a win win situation especially for
you. Our sharing ratio will be 50-50 Should in case you are interested, looking
forward hearing from you. Kindly get back to me (rake.michael@ymail.com )
Sincerely,
Sir Michael Rake
rake.michael@ymail.com
Chairman
BT Group PLC
London, England
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Anti-fraud resources:
