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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 united states 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.
- drsldrsl1@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Dada Yome." <drsldrsl5@gmail.com>
Reply-To: drsldrsl1213@yahoo.com
Date: Thu, 26 Jun 2014 08:52:56 -0700
Subject: Hello Sir,
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Hello Sir,
I have a proposal to invest US$50 Million United States Dollars in
your country through your help if you are in a position to assist me
as my partner in this business. This money was left for me as my
inheritance from my late father who lost his life while trying to
escape out of our country during the high tension war in my country
Congo ,D.R.C., I am 39 years old and an orphan. I want you to be my
guardian, partner and also my representative in this my project. I
can not make use of this fund in my country. i want to invest this
fund outside my country Congo D.R.C.. please give me a reply if you
are interested so we can proceed. Our family lawyer has all the legal
documents to make this to work smoothly for us. I will brief you more
as soon as i hear from you.
Dada Yome.
reply to my private email :drsldrsl1@gmail.com
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Anti-fraud resources:
