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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.
- 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: "Chief Diepreye Alamieyeseigha" (may be fake)
Reply-To: <jehovahisgreat@secureroot.com>
Date: Tue, 19 Aug 2014 14:31:59 +0100
Subject: looking forward to hear from you today.
Greetings,
How are you today?
I am Chief Diepreye Alamieyeseigha the former Governor of Bayelsa State in Nigeria, I have a lucrative business proposal of mutual interest to share with you.
I am willing to invest the sum of $82M (Eighty Two million USD) in Real-Estates, Agriculture, Oil sectors or in any other good fruitful investment. I would proceed
further with your proposal if your investment is profitable as i am willing to give out 20% of these total Funds for receiving these funds then share 15% equity from
the proceeds of the investment with you. I will give you the full details showing your honest interest to co-operate with me and follow all my instruction as i would be
looking forward to hear from you today.
Regards,
Chief Diepreye Alamieyeseigha
+2348182498012
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Anti-fraud resources:
