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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:
- "abidjan" (a location commonly mentioned in 419 scams)
- This email message is a "dying widow" scam.
Fraud email example:
From: BETTER JOHNSON <better_johnson@aol.fr>
Reply-To: BETTER JOHNSON <better_johnson@yahoo.fr>
Date: Thu, 13 Nov 2014 21:32:37 +0900 (JST)
Subject: HELLO
FROM:
MRS.BETTER JOHNSON
DEAR
BELOVED ONE,
MY
NAME IS MRS BETTER JOHNSON, I AM 63 YEARS OLD. I AM MARRIED TO MR. EDWARD
JOHNSON HE WAS AN EXPORTER IN THE TRADE OF COFFEE AND COCOA IN THE ECONOMIC
CAPITAL OF IVORY COAST CALLED ABIDJAN. WE ARE MARRIED FOR FORTY YEARS WITHOUT A
CHILD BEFORE HE DIED LAST YEAR. HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR
ONLY FOUR DAYS. BEFORE HIS DEATH
I
AM 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 DOCTOR.
WHEN
MY LATE HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF $8.7 MILLION (EIGHT MILLION
SEVEN HUNDRED THOUSAND U.S. DOLLARS) IN A SAFE PLACE HERE IN ABIDJAN IVORY
COAST AND NAMED ME THE NEXT OF KIN TO THE DEPOSIT. NOW THAT HE IS DEAD,
I
HAVE DECIDED TO DONATE THIS MONEY THROUGH YOU IN OTHER TO HELP THE POOR, WIDOWS
AND THE LESS PRIVILEGED ONES IN YOUR AREAS OR ANYWHERE OF YOUR CHOOSE AND TO
CARRY OUT OTHER CHARITABLE WORKS. I AM WILLING TO GIVE YOU 10% ON THE TOTAL SUM
FOR YOUR TIME AND EFFORT IF YOU CAN HANDLE THIS PROJECT
PLEASE
GET BACK TO ME IF YOU ARE INTERESTED FOR MORE INFORMATION.
REGARDS
YOURS
IN CHRIST,
MRS.
BETTER JOHNSON.
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Anti-fraud resources:
