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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: "Mr Vincent Rosheuvel" (may be fake)
Reply-To: <vincentrosheuvel20144@gmail.com>
Date: Wed, 19 Mar 2014 23:43:41 +0100
Subject: Muammar Qaddafi
Dear Friend,
I am Mr Vincent Rosheuvel the accounts manager of one of the Daughters in-laws of president Muammar Qaddafi's of Libya,who lost her husband in the NATO air strike. because of the revolution over her father in-law and the frozen of the family accounts
in different countries.
Below is the link to view the full story.
http://www.bangkokpost.com/news/world/234779/gadhafi-survives-deadly-airstrike
She mandated me to look for an investor who can invest some funds on her behalf.
Hence,i thought it is wise contacting you to handle the project with trust,so that we can invest the funds in such away that it will benefit us and the entire .
I awaits your details.
If you are interested please furnish me with your.
1) Real Names
2) Phone/Fax numbers
3) Occupation
4) Residence address.
I await your prompt response.
Best Regards.
Mr Vincent Rosheuvel
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Anti-fraud resources:
