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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.
- This email message is a "dying widow" scam.
- 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.
- mrs.annabelluis@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Annabel Andrew" (may be fake)
Reply-To: <annabel_andrew@oneemail.eu>
Date: Sun, 19 Oct 2014 19:11:57 +0200
Subject: From Scotland....
Hello Dear,
I am Mrs. Annabel Andrew Luis a widow from Broxburn Scotland I was married for 33 years without a child, I have taken decision to Give and donate what I have to the Charities. I am 61 years old and was diagnosed for cancer over 4years now immediately after the death of my husband.
I have been touched to donate from what I have inherited from my late husband for the good work of God rather than allow it waste in Finance Company.
As I lay on my sick bed, I want you to help me carry out my dream charity work which I couldn’t carry out myself due to my illness. I am soliciting for your assistance to help me carry out my dream charity work of €22,500.000.00-[Twenty Two Million Five Hundred Thousand Euros}
If you are interested reach me for more detail through my email: mrs.annabelluis@gmail.com.
Best Regards
Annabel Andrew
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Anti-fraud resources:
