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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.
- The following phrases in this message should put you on alert:
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "iforexcom@ymail.com" (this email address has been used in a known scam)
- This email message is a "New Partner from Paraguay" scam.
- 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.
Fraud email example:
From: "MR. JOHN DWARD " <john.dwrd2@gmail.com>
Reply-To: iforexcom@ymail.com
Date: Wed, 20 Nov 2013 16:45:05 +0200
Subject: CONTACT MY OFFICE FOR THE $1,Million Dollars Compensation
I'm happy to inform you about my success in getting $120m transferred
under the cooperation of a new partner from trinidad and tobago.
Presently i'm in trinidad and tobago for investment projects with my
own share of the total sum. Meanwhile, i didn't forget your past
efforts and attempts to assist me in transferring those funds despite
that it failed us some how.
Now contact my office in south africa ,
His name is mr.KALI
Email: iforexcom@ymail.com
+27843658309
Ask him to send you the total of $1,million dollars which i kept for
your compensation for all the past efforts and attempts to assist me
in this matter in the past.
Regards,
John Edward
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Anti-fraud resources:
