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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:
- "united state dollar" (this email uses bad English)
- "god fearing " (scammers in West Africa like to use religious phrases)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mrs. Kristina SEPAROVIC" <zamari_guei2@yahoo.co.jp>
Reply-To: "Mrs. Kristina SEPAROVIC" <jie062@yahoo.co.jp>
Date: Tue, 3 Jun 2014 20:39:50 +0900 (JST)
Subject: Donation from Mrs. Kristina SEPAROVIC.
Donation from Mrs. Kristina SEPAROVIC.
Greetings In the name of God Almighty,
I am Mrs. Kristina SEPAROVIC, an aging widow suffering from long time illness. I am currently admitted in a private hospital, I have some funds I inherited from my late loving husband. Engr. Zvonimir SEPAROVIC, the sum of ( $ 750.000.00) Seven hundred and fifty thousand United State Dollars, which he deposited in Bank and I need a very honest and God fearing person that can use this funds for God's work. I found your email address from the internet and decided to contact you.
Please if you would be able to use these funds for the Lord's work kindly reply me as soon as possible with the below information for more details.
Your full name---------------
Your full Address-----------
Your occupation--------------
Your Telephone number-------------
Your Country-------------
Your Sister In The Lord.
Mrs. Kristina SEPAROVIC.
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Anti-fraud resources:
