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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.
Fraud email example:
From: "Directeur General" <percy@percy.com>
Reply-To: hjoe06@gmail.com
Date: Wed, 22 Oct 2014 17:25:08 -0700
Subject: Re:Your persistent silence!
Expected partner
I believe there are divine forces that usually compel my spirit to be writing you repeatedly and to become maybe bothersome. I could have stopped communicating due to your silence.
We believe this medium of communication is unsafe but I was compelled to use it due to the nature of this project. Owing to my position as a project coordinator working for the oil & Gas group, my access to some vital information in the company can be used in a successful business partnership with you, what I believe may culminate into great investment in your company or in any lucrative venture in your country.
I believe in your ability to prosecute transactions of great magnitude and I am open for negotiation.
Thanks for your anticipated cooperation.
Regards,
Director
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Anti-fraud resources:
