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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: Ryan Sunita <mr_w_p4@yahoo.co.in>
Reply-To: Ryan Sunita <accountsinfo@voila.fr>
Date: Tue, 24 Sep 2013 16:15:08 +0800 (SGT)
Subject: Proforma Invoice No. 45008./ Contract No. 890...
Dear Sir,
Please, note that we have made the Payment of USD$45,889 into your Bank Account as agreed by us which will cover for 30% of the Proforma Invoice No. 45008./ Contract No. 890...
I have attached a copy of the bank wire receipt for your reference and you should receive the funds within 2 ~3days as advised by my bank.
I advise that you check the bank wire Copy/Receipt as showing below and take it to your bank so that you can receive the money earlier as most banks do delay a bit and also cross-check your account information on it.
I look forward to your feedback on payment receipt and delivery of the service as agreed.
Regards,
Ryan Sunita
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Anti-fraud resources:
