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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 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.
- mrsdoreenagomes2013@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "Mrs Doreen Gomes" <ccvb09@betterrecipe.net>
Reply-To: mrsdoreenagomes2013@yahoo.com
Date: Tue, 26 Aug 2014 23:07:34 -0500
Subject: Re: PLEASE HELP ME INVEST $42.5M USD
Hello Friend
My Name is Mrs Doreen Antonnet Gomes from Tanzania the wife of Late Mr Tim
Gomes, One of The financial advisers to President Bashar al-Assad of
syria, I willl like you to help me help claim $42.5M USD Cash and Diamonds
worth about $8M USD which my late husband deposited in security vault
which i can not claim due to the war in Syria and which I am suffering
from bone marrow cancer. please could you write me at my private email (
mrsdoreenagomes2013@gmail.com) so that i can tell you more about it ,
thank you for your understanding and hope to hear from you soon. I am
ready to give you 40% ot the total money.
Mrs Doreen Antonnet Gomes
Note: Please REPLY ME At mrsdoreenagomes2013@gmail.com
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Anti-fraud resources:
