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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 next of kin scam.
Fraud email example:
From: "Ms. Carman Lapointe" <mscarmanlapointe@unitedna.org>
Reply-To: ms_carmanlapointe@nokiamail.com
Date: Sat, 20 Sep 2014 18:56:29 +0100 (BST)
Subject: Send To
=?iso-8859-1?Q?=ADUs_A_Proof_Of_Re=ADc=ADeipt_Of=AD_Your_Fund_From=AD_The?=
=?iso-8859-1?Q?Unite=ADd_Nations?=
ATTN: HONORABLE BENEFICIARY
RE:IMMEDIATE CONTRACT/INHERITANCE CASH PAYMENT
PAYMENT#:UN/GOH/MOF/BOG/04/13
Attn:
We have not been updated regarding the receipt of your fund as was
requested by the United Nations Secretary general. You have to please send
to this office the payment slip or any form of document given to you as a
proof that you have received your inheritance fund to enable us forward
the coordinates to the United Nations refund office as was directed by the
United Nations secretary general. We will appreciate your swift response.
Regards,
Ms. Carman Lapointe
ms_carmanlapointe@nokiamail.com
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Anti-fraud resources:
