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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.
- The following phrases in this message should put you on alert:
- "million united states 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)
- "remain blessed" (scammers in West Africa like to use religious phrases)
- 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.
- mrsteccyjones@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs. Teccy Jones" (may be fake)
Reply-To: <mrsteccyjones@gmail.com>
Date: Mon, 20 Jan 2014 23:13:06 -0800
Subject: Hello dear..
I am Mrs Teccy Jones, widow to late Jerry Buckly,i am deaf and childless, I
am suffering from Cancer of the breast. Since my doctor said i can't live more than 2 months again. I will want you to claim my funds (Eight million United States dollars) and distribute it to the charity. The funds are in a Finance Firm in Spain. I will give you 20% of the total fund for your assistance.
1. Can you handle this project?
2. Can I give you this trust?
if you are interested reach me for more details through my email:
mrsteccyjones@gmail.com
Remain blessed
Mrs Teccy Jones
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Anti-fraud resources:
