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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.
- The following phrases in this message should put you on alert:
- "00,000.00" (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 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.
- mrcole_paul@aol.co.uk (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Paul Cole" <mrcole66@post.sk>
Reply-To: "Mr. Paul Cole" <mrcole_paul@aol.co.uk>
Date: Wed, 17 Sep 2014 05:00:05 +0200 (CEST)
Subject: Kindly reply me urgent.
Greetings,
I feel quite safe dealing with you having gone through your remarkable profile on the internet; I am Mr. Paul Cole from United Kingdom. A customer of our bank who may relate to you (perhaps) from your country died two years ago with a hearth condition leaving behind an amount of GBP12,700,000.00 (Twelve Million Seven Hundred Great British Pounds sterling) in a prime bank where I work as a Branch Manager. Till date
Nobody has come forward or put application for the claim.
During the bank general search recently for the late gentle man relatives your name and email contact was among the findings that matches the same
Surname as the deceased (Name WITH HELD for security reason) who died interstate with no Will or next of kin. To maintain the Level of Security
Required I have intentionally Left out the Final details. I urgent you to
Come forward since I can provide you with the details needed for you to
claim the Amount so we can Share Our Selves among it, in this Way 40% 60% for you and for me and vetting Bank Head Officer who will do all the
Crucial Part in the Bank to have the Fund Release to you promptly. To AFFIRM your willingness and Co-operation.
Please contact me on my private Email Address (mrcole_paul@aol.co.uk)
Best Regards,
Mr. Paul
_____________________________________________________________________
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