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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:
- "trunk box" (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)
- "trunk boxes" (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.
Fraud email example:
From: "CAPT TOM HALL" (may be fake)
Reply-To: <sethhallusarmy@hotmail.com>
Date: Tue, 12 Aug 2014 17:23:31 +0100
Subject: PLEASE I HAVE A PROPOSAL FOR YOU
I am Cpt.Seth Hall, am currently with 395th Combat Sustainment Support Battalion, stationed here at FOB Salerno Camp in Khowst Afghanistan as part of the troops still remaining to complete the later part of the war plan.
Please I seek your urgent help this day to assist me with the safe keeping of two military trunk boxes and I am assuring you that this project am about to bring to the table will be of mutual interest for the both of us.I know you do not know me but i will explain more about this when you reply me.
Kindly get back to me ASAP so I can feed you with more information on how this project would be carried out.
God Bless,
Cpt Hall
US Army
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Anti-fraud resources:
