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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:
- "million us 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)
- "million 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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr. Donal Forde" (may be fake)
Reply-To: <fieldcc44@yahoo.de>
Date: Thu, 20 Mar 2014 00:49:39 +0100
Subject: Very Important. Please Reply.
Greetings,
My name is Mr. Donal Forde ; Secretary General of the Irish Red Cross in Ireland.We want to invest this fund with you, We have $65 Million US dollars that we want to move out for investment purpose in your country but I need a good partner I can trust. This fund is legal.
We have an excess revenue capital volume of over $65 million dollars which we can invest in your country with you. But the question is can I trust you when the funds gets to you? You will take your 35% for the assistance. Contact me if you are interested with all your direct contact detail and let us spell out the detail, terms and conditions.Looking forward to hearing from you
Regards
Mr. Donal Forde
Secretary General
www.redcross.ie
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Anti-fraud resources:
