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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.
- joypeter757@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: Miss Joy Naraka Peter <bogsecretarybog.gv.gh@gmail.com>
Reply-To: joypeter757@yahoo.com
Date: Fri, 8 Aug 2014 03:24:00 -1200
Subject: Compliments Dear:
--
Hello,
And good day to you dearest in the lord,
I am Miss Joy Nwagwu Peter 26 years old from South Africa and I am
contacting you because I need your help in management of some amount
that my father left for me before he died.
My father was a very rich cocoa/timber farmer but was poisoned by his
business colleagues and they are now after me so I hard to escape my
way into a church here in Benin Du Republic.
Please I want you to stand as my guardian and appointed beneficiary to
enable you receive the money in your country and as well assist me
secure papers that will enable me come over to your country
immediately for continuation of my education and investing of the
money according to your advise since am only 26 years old without
mother and father. Please indicate if your interested in taking me
along with you because my present condition here is critically
frustrating.
Am waiting.
Miss Joy Naraka Peter
E-mail: joypeter757@yahoo.com
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Anti-fraud resources:
