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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:
- "million 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.
- 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.
- coljfletcher11@safe-mail.net (email address has been used in a known fraud before)
Fraud email example:
From: "Col John Fletcher" (may be fake)
Reply-To: < coljfletcher11@Safe-mail.net>
Date: Thu, 8 May 2014 09:12:18 -0500
Subject: U.S MARINE IN AFGHAN NEED YOUR HELP
Greetings,
I'm Col. John Fletcher USMC Commander stationed in Afghanistan for the NATO peace
keeping and associate of Brig General Daniel Menard, who is being detained here in Afghanistan for
Gun running.
I have in my possession, the sum of $18.5million dollars proceeds from a deal
in which I was involved here with Brig General Daniel Menard
I'm in dire need of your assistance to move the fund out of this country
immediately pending our final disengagement from here later this year.
Please get back to me asap for further details on coljfletcher11@safe-mail.net
You can visit the link below to read more about the drug deals and gun running going on this country.
http://news.yahoo.com/39-ex-canadian-top-general-afghanistan-detained-39-154613147.html
I wait for your urgent response.
Regards.
Col. John Fletcher.
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Anti-fraud resources:
