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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:
- "i will like you to " (a common phrase found in 419 scams)
- "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)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Mrs Mary Adams <mrs.maryadams62@gmail.com>
Reply-To: mrs.maryadams63@gmail.com
Date: Fri, 7 Mar 2014 02:38:02 +0000 (GMT)
Subject: From Dr. Paul Sawadogo
I am Dr Paul Sawadogo the chief Medical consultant at Suka Clinic Ouagadougou and I have a client who hails from United States of America but unfortunately is in coma right now due to complications from a Cancer infection and she has the sum of $3.8 Million United States Dollars she wants me to transfer to you
Please, I will like you to contact me for further details as this is a very sensitive issue that needs urgent attention from you and this is of utmost secrecy as such you must keep it a top secret.
Your friend,
Dr. Paul on behalf of
Mrs. Mary Adams
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Anti-fraud resources:
