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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:
- An email address listed inside this email has been used in a known fraud before.
- 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:
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- grouplotto.notifcation2013@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "fiscal" <fiscal@adeg.com.mx>
Reply-To: grouplotto.notifcation2013@gmail.com
Date: Fri, 13 Sep 2013 00:11:31 -0400
Subject: Congratulation
Dear: Sir/Madam,
We Apologize for the delay of your payment and all the Inconveniences
and hiccups that we might have caused you. However, we were having some
minor problems with our payment system, which is Inexplicable, and have
held us stranded and Indolent, not having the Preriquiste to devote
our 100% endowment in accrediting foreign payments.
I wish to inform you now that the square peg is now in square hole and
can be accelerated so that your payment can be processed and will be
released to you as soon as you respond to this letter. Also note that
from the record in our file, YOUR APPROVED PAYMENT IS US$3.6million Usd
(THREE MILLION SIX HUNDRED US DOLLARS)..
Your Full Name:
Telephone and fax Numbers:
Residential Address:
Forward your urgent reply/payment information's to Mr. Peter Cruz. via
e-mail: grouplotto.notifcation2013@gmail.com
for speedy release of your long
over-due payment within 48hours.
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Anti-fraud resources:
