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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:
- "dear friend" (a common phrase found in 419 scams)
- "transaction is risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "martinssholanke@outlook.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "MARTINS SHOLANKE" <zxcv_nmjh@aol.co.uk>
Reply-To: martinssholanke@outlook.com
Date: Sat, 14 Jun 2014 01:53:16 +0100
Subject: HELLO MY FRIEND.
- This mail is in HTML. Some elements may be ommited in plain text. -
Dear friend,
My name is Martins Sholanke, I seek your consent to wire the sum of US$2 Million into your bank account for investment purposes in your country. Please note that this transaction is risk free and requires no upfront fees. If you are interested, kindly send your reply to my most private email address:
Thanks and God bless you.
Respectfully,
Martins Sholanke.
martinssholanke@outlook.com
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Anti-fraud resources:
