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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.
- 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.
- rt@yahoo.es (Yahoo, Spain; can be used from anywhere worldwide)
Fraud email example:
From: "Marie-Annick Boisvert" <lamarien01@snet.net>
Reply-To: marieannick_b@yahoo.es
Date: Wed, 16 Oct 2013 13:03:45 +0300
Subject: Your Help is Needed.
Hello My Dear, I am Marie-Annick Boisvert a widow from Newfoundland,=
Canada, i am a Christian suffering from a long time cancer, I am solicitin=
g for your assistance to help me carry out my dream charity work of Eleven =
Million Nine hundred thousand Euros which is currently in a security compan=
y in Europe , which I couldn=92t carry out myself due to my illness. I took=
out this time to write and each the internet for a reliable person like yo=
u and i believe you will help me receive this funds and donate it to the mo=
therless baby homes and charity organizations close to you. If you are =
interested reach me for more detail through my email: mrs.marieannickboisve=
rt@yahoo.es May The Lord bless you as you take the step of faith. R=
emain blessed Yours in Christ. Marie-Annick Boisvert =20
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Anti-fraud resources:
