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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:
- The following phrases in this message should put you on alert:
- "million british pounds" (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)
- ",000,000" (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: AUDITOR OPERATION SERVICE <infoauditorservice@gmail.com>
Date: Thu, 24 Apr 2014 19:14:42 +0200
Subject: From Mrs. Elaine Wolf
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>From Mrs. Elaine Wolf
My Dear in Christ,
I am the above named person I am married to Mr. Robinson Wolf aborn
again Christian and a widow and I want to make a donation of
£8,000,000. Eight Million British Pounds only to help Orphans
andWidows and Church and Charitable home in your Country and I assumed
that you will be able to receive this Fund and use it to my wished to
the needs in your country and i am seriously ill please always putting
me in your daily prayers because i don't know when it will end with
me.
Reply back to me immediately for more details about this fund.
Thanks,
Mrs. Elaine Wolf
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Anti-fraud resources:
