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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.
- The following phrases in this message should put you on alert:
- "cotonou" (a location commonly mentioned in 419 scams)
- 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.
- petern50@safe-mail.net (email address has been used in a known fraud before)
Fraud email example:
From: Nancy Peterson <petersonnancy4@gmail.com>
Date: Sat, 31 May 2014 09:46:41 +0100
Subject: DONATION FOR YOU.
Dear.
I am Mrs. Nancy Peters a widow suffering from cancer and My Doctor
told me that I would not last for the next six months.
I am admitted in a private hospital here in Cotonou, Benin Republic. I
have USD$8.5M I inherited from my late husband, I need an honest
person that can use this funds for God's work and charity purposes.
If you are interested kindly reply me for details to: petern50@Safe-mail.net
Yours
Mrs. Nancy Peters.
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Anti-fraud resources:
