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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:
- "consignment " (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)
- "million 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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
Fraud email example:
From: Mr jeh hohnson <lorenzoemariolina@alice.it>
Reply-To: jehjohnson001@yandex.com
Date: Tue, 5 Aug 2014 18:36:15 +0200 (CEST)
Subject: U.S. DEPARTMENT OF HOMELAND SECURITY,
Tele:+1(206) 582-6296 text SMS only
I am Mr.Jeh Charles Johnson. The secretary of the department of
homeland security Washington DC, I am writing to you regarding on your
abandoned consignment box worth 40 million dollars...so kindly
reconfirm your full address, Full name, Phone number, and nearest
Airport. I wait for your urgent and positive respond. You can call
presidency officer MR Martins Who is the in charge of releasing the
box to me +229 99583760 or reach email(jehjohnson001@yandex.com)
Best Regard
Mr.Jeh Charles Johnson
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Anti-fraud resources:
