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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:
- "dear friend" (a common phrase found in 419 scams)
- "million us 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)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- 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.
- willbill38@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "William.B" (may be fake)
Reply-To: <willbill38@hotmail.com>
Date: Thu, 15 May 2014 03:25:53 -0400
Subject: Reply ASAP
Dear Friend.
I hope my e-mail meets you well, I am in need of your assistance My Name is William Bill of the engineering Unit here in Baghdad in Iraq; we have about $20 Million US dollars that we want to move out of the country in two digital boxes. My partners and I need a good partner out there, someone we can trust to receive the funds on our behalf.
It is oil money and legal we have made arrangements with a United Nation Courier service that will move the funds out of Iraq as a Family Treasures, The most important thing is; Can We Trust you once the funds get to you?, simply take out 30% as your share and keep the remaining 70% for us.
Your own part of this deal is to find a safe place where the funds can be sent to, ours is sending it to you safely also you can view the Link http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
If you are interested I will furnish you with more details upon receipt of your response and contact details But I can assure you the whole process is simple and we must keep a low profile at all times. I look forward to your reply and co-operation.
Regards,
William Bill
Email: willbill38@hotmail.com
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