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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:
- "dear friend" (a common phrase found in 419 scams)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "sanbicibtconlinebk@foxmail.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Brunel Marie-Catherine <marie.brunel@ac-aix-marseille.fr>
Reply-To: sanbicibtconlinebk@foxmail.com
Date: Sat, 20 Sep 2014 02:46:42 -0700
Subject: KINDLY CONTACT MY ACCOUNT OFFICER VIA EMAIL ADDRESS BELOW
(sanbicibtconlinebk@foxmail.com )
DEAR FRIEND,
GREETINGS FROM MY OWN SIDE; I AM STEPHANIE DEAN SMITH, A WIDOW TO LATE DIPLOMAT DR. SAMUEL DEAN SMITH. I AM 52 YEARS OLD, SUFFERING FROM PANCREATIC CANCER. MY CONDITION IS REALLY BAD AND IT IS QUITE OBVIOUS THAT I WON’T LIVE MORE THAN THREE MONTHS ACCORDING TO MY DOCTORS.
I AM WILLING TO DONATE THE SUM OF TWO MILLION FIVE HUNDRED THOUSAND EUROS (2.500.000.00 EUROS) OUT THROUGH YOU IN OTHER TO HELP THE POOR WIDOWS AND THE LESS PRIVILEGED ONES IN THE RURAL AREAS AND TO CARRY OUT OTHER CHARITABLE WORKS.
KINDLY CONTACT MY ACCOUNT OFFICER VIA EMAIL ADDRESS BELOW (sanbicibtconlinebk@foxmail.com )TO RELEASE THE SUM OF 2.500.000.00 EUROS FOR THE GOOD WORK OF THE POOR WIDOWS AND THE LESS PRIVILEGED.
I WAIT FOR YOUR URGENT REPLY TO PROCEED.
BEST REGARDS.
MRS STEPHANIE DEAN SMITH
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Anti-fraud resources:
