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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)
- "may come to you as a surprise" (a common phrase found in 419 scams)
- "await your urgent response" (scammers rush victims so they don't have time to think properly)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Emmanuel John <emm_john22@yahoo.co.jp>
Reply-To: Emmanuel John <emm_john1@yahoo.ca>
Date: Thu, 3 Jul 2014 01:14:09 +0900 (JST)
Subject: From Mr.Emmanuel John
>From Mr.Emmanuel John
Dear Friend
My
name is Mr. Emmanuel John, Please allow me my desire to inform you
about this deal that I have been involved for years. While this proposal
may come to you as a surprise, but I want you to understand that this
deal is 100% legal and risk free, but requires confidentiality. What I
need from you is trust and your honest coperation for us to run this
project.
If you truly believe in the deal, get back to me
I await your urgent response.
Have my best wishes.
Mr. Emmanuel John
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Anti-fraud resources:
