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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:
- "dear friend" (a common phrase found in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mrs.Rosemary James" <in1fo70@gmail.com>
Reply-To: t70289@mixmail.com
Date: Thu, 21 Nov 2013 16:21:21 +0200
Subject: Treat As Urgent
Dear Friend,
How are you doing today, it has been a longtime I have not here from
you I was waiting to hear from you but you do not come back to me all
this time am sorry me also l do not write you because my mother have
be in hospital all this time she is very sick and I do not know how
I can do all that with me but I thank God she is out from hospital
all this days ago then she ask me to send you this mail today please
let us know how you can help us to transferee this money out from
South Africa we want this money to transferred in to your personal
bank account. Please my mother need your I.D OR DRIVERS LICENCES for
identification, and i will love to get you phone number so i can call
you for more very important talks Thanks so much I will wait for you
reply.
Thanks and God bless you.
Mrs.Rosemary James
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Anti-fraud resources:
