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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:
- "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.
- 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.
- harrison.powell@aim.com (email address has been used in a known fraud before)
Fraud email example:
From: "Harrison Powell" <w.mac1@aol.com>
Reply-To: harrison.powell@aim.com
Date: Wed, 12 Feb 2014 09:34:31 -0000
Subject: Urgent Proposal
Dear friend
My name is Dr. Harrison Powell and I am from Kingston Jamaica But now in
Frankfurt Germany I have proposal for you,
Right now my partner have arrived Madrid Spain today with two Truck-boxes
contains $16.8 Million cash. We are looking for a partner That can assist
in invest the funds in any Country as agreed between both
parties, Assisting him to invest the funds also a partner due to more funds
still coming But firstly he start with $16.8 Millions.
Please kindly assist my partner in respect of this investment in any Country
of your choice and you will discuss your percentage with me face to face
meeting in Spain.
If agreed on this investment offer, Please kindly send me those
information's Below
Full Names……………………………………..
A copy of your international passport....
Contact Telephone Number..................
Country of Residence...........................
After I receive your information, I will send you my partner contact so
both of you will have a meeting in Spain.
Waiting for your quick Reply
Yours Faithfully,
Dr. Harrison Powell
EMAIL: Harrison.powell@aim.com
TEL: 0049-15211891747
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Anti-fraud resources:
