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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:
- An email address listed inside this email has been used in a known fraud before.
- 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:
- "may come to you as a surprise" (a common phrase found in 419 scams)
- "abidjan" (a location commonly mentioned in 419 scams)
- "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.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- theresa_moore22@yahoo.co.uk (email address has been used in a known fraud before)
Fraud email example:
From: Mrs Thersea Moore <thersea_moore@rediffmail.com>
Reply-To: Mrs Thersea Moore <theresa_moore22@yahoo.co.uk>
Date: Wed, 30 Apr 2014 10:40:32 -0700 (PDT)
Subject: Belove in christ
Â
Belove in christ
I know this mail may come to you as a surprise, i amMrs Thersea Moore an aging widow suffering from long time illness. I am currently admitted in a private hospital in Abidjan Cote d ‘ Ivoire, I have some funds I inherited from my late loving husband Mr Jamese Moore, the sum of US$5.500. 000 which he deposited in bank here and I need a very honest and God fearing person that can use these funds for God's work and 15% out of the total funds will be for your compensation for doing this work of God. I found your email address from the internet and decided to contact you.
Please if you would be able to use these funds for the Lord's work kindly reply me.
Your Sister in the Lord.
Mrs Thersea Moore
Private Email: theresa_moore22@yahoo.co.uk
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Anti-fraud resources:
