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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:
- "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Manpreet Arora Kaur" (may be fake)
Reply-To: <manpreet_arora03@hotmail.com>
Date: Thu, 15 Jan 2015 13:23:03 +0530
Subject: I'M SORRY ABOUT THE BAD NEWS I RECEIVED FROM YOU !
Hello Mr Anil Kumar,
I'm so sorry for my late response sir. I'm not trying to ignore any of your mails
but I'm just checking my mail for the past 2days, this is due to my bussiness
trip and i don't have access to my computer. Even i was wondering when i
saw your massage through this email address because i know this email
address didn't belong to you.
How this happen sir, I saw your email that you are mugged at the Park of the
hotel and you need some cash and some recharges to call for help. I have call
my relative and the recharges is send to the number you send to me by mail.
here is the recharges number (9898-4474-7337-4430). Kindly inform me by
email once you have recharges the same.
I'm still not in the country sir but i can quickly contact my bank manager in
Axis bank for the transfer. Quickly send me the account details where the
fund will be transfer today.
Waiting for your urgent response.
Best Regards
Manpreet Arora
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Anti-fraud resources:
