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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.
- 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.
- flaviasilviapellicano@laposte.net (email address has been used in a known fraud before)
Fraud email example:
From: FLAVIA SILVIA PELLICANO <flaviasilviapellicano@barid.com>
Reply-To: flaviasilviapellicano@laposte.net
Date: Sat, 28 Jun 2014 09:59:30 -0500
Subject: AVIS DE CORRESPONDANCE
Bonjour bien aimé,
Je vous écris en ce moment après quelques jours de réflexion et de
prières intenses. Je suis la Veuve Flavia Silvia. Je suis née en 1966
et je suis française de nationalité. Pour des raisons de santé très
fragile, je suis en Floride aux Etats-Unis parce que je souffre d'un
cancer du pancréas depuis quelques années. J'aimerais que vous
accepter de recevoir le reste de mes biens issus de la vente de ma
compagnie pétrolière, en tant que héritage. La réalisation d'un projet
d'orphelinat avec cette fortune serait la bienvenue afin de venir en
aide aux jeunes enfants...
Merci de me répondre si cela vous tient vraiment à c?ur à mon
adresse courriel: flaviasilviapellicano@laposte.net
Que Dieu vous Bénisse.
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Anti-fraud resources:
