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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.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- thomps.onimf@yahoo.co.uk (Yahoo, United Kingdom; can be used from anywhere worldwide)
Fraud email example:
From: Mrs JOY Thompson <offlios.flioe@yahoo.pt>
Reply-To: Mrs JOY Thompson <thomps.onimf@yahoo.co.uk>
Date: Tue, 20 Jan 2015 23:32:54 +0000 (UTC)
Subject: Sincerely,
 I have Deposited your money with international monetary fundthis morning as we agreed and the transfer will take offtomorrow morning based on my agreement with I.M.F  Chief Dr. Godwin David office email addressÂ
(thomps.onimf@yahoo.co.uk) office telephone number +22962096076Â Â MOST IMPORTANT:Kindly reconfirm the bellow stated details as he need it for thetransfer to be completed soon.the fund is US$12.8Millionand RemembertoIndicate the registration codeof{UTEY/2015/17}
(1)Your Full Name(2)Mobile Phone Number(3)Current Home Address(4)Fax Number(5)Country(6)City(7)Text Question and Answer?(8)the copy of your Passport/Drivers license
Be informed that i registered it as a gift first transfer $8,000.00USDand you don't need to disclose the details for them to avoid delays upon the transfer.Sincerely,
Mrs JOY Thompson
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Anti-fraud resources:
