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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: "Mrs.Carol Hill" (may be fake)
Reply-To: <info.carolhill@socialworker.net>
Date: Wed, 6 Nov 2013 05:21:02 +0530
Subject: Humanitarian Relief Programme
I am Mrs. Carol Hill, a Catholic. My Organization acts as a support to those in need of its services, especially the weak and the venerable and its act as an advocate for those unable to represent themselves.
My primary aim is to foster and influence a vision of how people can live together in happiness, love and justices through humanitarian activities.
I have picked your Email address for a charitable Donation of $1,000.000.00USD.Please contact me for more details via email: info.carolhill@socialworker.net
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Anti-fraud resources:
