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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: awah diallo <awahdiallos@yahoo.com.ph>
Reply-To: awah diallo <awahdiallo3@hotmail.com>
Date: Wed, 2 Apr 2014 19:01:41 +0800 (SGT)
Subject: Greeting from Ms.Roselyn Diallo
Hello dear
Good day
Please accept my apology if my mode of contacting you will in any way offend you. I am compelled to contact you via this medium for obvious reasons which
you will understand when we discuss details of my proposition My name is Ms.Roselyn Diallo, a daughter of late Mr / Mrs.Konjo Diallo the former Guinea's top Government official,who passed away on fatal accident. Thanks for being there and I will love to be part of you as I have nobody to help me and that is the reason I contacted you. I want you to help me to relocate from Senegal to your country where I can come and stay under your guardian.
Secondly, to assist me with my inherited funds with the bank which my late father deposited.I will send you more details, bank contact address and my pictures as you reply me in anticipation.
God bless you as you reach back to me .
Ms. Roselyn Diallo
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Anti-fraud resources:
