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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- usembass2@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr James Knight" (may be fake)
Reply-To: <usembass@admin.in.th>
Date: Wed, 13 Nov 2013 04:28:22 -0500
Subject: FROM US EMBASSY
Department United States
Embassy SeaL
Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Hello:Beneficiary,
Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Benin Republic said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee of your fund which is just $120.00 usd only.
But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money $1.5m which is a compensation from United Nation and will change your life just because of $120.00 usd
I want your urgent response as soon as you receive this email and explain to me the reason why you should abandon your fund or if you don't need it then i can change your name to another person so that the corrupt Government officials of Benin Republic will not claim this money for their selfish interest.
YOUR FULL CONTACT INFORMATION IS NEEDED.
YOUR FULL NAME:------------------------
YOUR PRIVATE PHONE NUMBER:-------------
HOME ADDRESS AND CITY--- -------------
SEX/OCCUPATION:-----------------------
AGE:----------------------------------
I will wait to hear from you now through this Email ( usembass2@hotmail.com ) or you can call my office +229-99-84-20-99
Mr. James A. Knight.
United States Ambassador to the Republic of Benin
E-MAIL:- usembass2@hotmail.com
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Anti-fraud resources:
