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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Risk Analysis & Financial Investments" (may be fake)
Reply-To: <scolin110@gmail.com>
Date: Fri, 1 Aug 2014 09:44:34 -0000
Subject: ACKNOWLEDGE RECEIPT b
Mutual Confidential Commission Deal
I have packaged a financial transaction that will benefit you and me mutually. I am the Manager Risk
Analysis & Financial Investments in International Finance unit of my bank.
I want you to stand in as the beneficiary of £7,680.000 (Seven million six hundred and eighty thousand GBP)
payable as the referrer commission under non-disclosure banking Act.
Indicate your interest by email or telephone for more details along with your name and contact telephone number.
Regards
Smith Colin
mrsmith.colin@yandex.com
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Anti-fraud resources:
