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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:
- "dear friend" (a common phrase found in 419 scams)
- "00,000.00" (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)
- "god fearing " (scammers in West Africa like to use religious phrases)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Sandra Dawson <gidiclaara@gmail.com>
Date: Sun, 27 Apr 2014 04:44:07 -0700
Subject: URGENT REPLY NEEDED.
Dear Friend,
Greetings in the name of our Lord Jesus Christ; I am Mrs Sandra Dawson
an aging widow suffering from long time illness. I am currently
admitted in a private hospital here in Accra the capital city of Ghana
I have some funds I inherited from my late loving husband Late
Mr.Dawson, the sum of US$2.500,000.00 which he deposited in a BANK
here and I need a very honest and God fearing Christian that can use
this funds for God's work and 20% out of the total funds will be for
your compensation for doing this work of God and You will give my
lawyer 10% of the total fund after receiving the fund in your account.
Kindly furnish me your full name and your address also your contact
number, so that I will prepare all relevant documents with the
assistance of our family lawyer to effect the release of the fund to
you. Please if you would be able to use these funds for the Lord's
work kindly reply me.
Yours Sister in the Lord,
Mrs Sandra Dawson.
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Anti-fraud resources:
