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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.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
Fraud email example:
From: Dator Mahla <dator.mahla40@libero.it>
Reply-To: dator.mahla@gmail.com
Date: Thu, 8 May 2014 02:27:29 +0200 (CEST)
Subject: God bless you
Bless you Dear,
I am really sorry to bother you with my problem, that made me to go urgently
in search of somebody honest and that can be trusted for an assistance over my
life. Well I am Dator Mahla talking to you now from Senegal. I have a deal that
I want you to help with me so that I can come over to your country for an
investment.
I do not have much to say at the moment, if you are willing and ready to
assist me do get back to via this direct telephone number. +221 76 5049 555.
Have a blessed day as I wait hearing from you,
Yours faithfully,
Dator Mahla.
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Anti-fraud resources:
