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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:
- "dear beloved," (a common phrase found in 419 scams)
- "hundred thousand united states 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: Florence Edward <arawahara@yahoo.co.jp>
Reply-To: Florence Edward <florenceedward11@yahoo.co.jp>
Date: Tue, 6 May 2014 21:36:05 +0900 (JST)
Subject: GOD BLESS YOU AS YOU READ
My Dear
Beloved,
Â
Based on
your good profile I want to solicit for your help in fulfilling my wish, I am
Sister Florence Edward. My husband was killed by the rebels during political
crisis here in West Africa on October
2010. I am writing you this message at
the hospital were I am undergoing medical treatment I have been diagnosed of
Endometrial cancer unfortunately for me my doctor said I don't have any chance
to survive except by a miracle I have spent a lot of money on medical treatment
yet no improvement.
Â
The reason
why I am writing you this letter is because I want you to stand as beneficiary
to the sum of my $1.2Million (One million two hundred thousand united states
dollars) I don’t have any biological child of my own who will inherit this
money neither do I have any adopted child My relatives and friends have
plundered so much of my wealth since my illness and I cannot live with the
agony of entrusting this huge responsibility to any of them anymore.
Â
Â
I want to
donate this money to support churches and evangelism I also want to help
children and orphanages in your country Donating this $1.2Million as charity is
the only legacy I can leave behind after my death, help me to fulfil this goal
Please if you would be able to use this funds for the Lord’s work, kindly provide
me
Â
Your Full
Name and Age: ___________________________
Your
Address and Occupation:_______________________________
Your
Telephone Number:________________________
Â
I wait for
your urgent response today
God bless
you
Mrs. Florence Edward.
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Anti-fraud resources:
