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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: "Daniel Rivers" <daniel_rivers212@gmx.com>
Reply-To: danrovesffice2123@gmail.com
Date: Thu, 22 Jan 2015 21:45:47 +0100
Subject: Mail reminder from Daniel Rivers
Good day,
I am Mr. Daniel Rivers, I have emailed you earlier on without any response from you.On my first email I mentioned about my late client Robert, whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin.I am compelled to do this because I would not
want the finance house to push my clients funds into their treasury as unclaimed inheritance. If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.
Yours faithfully,
Daniel Rivers.
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Anti-fraud resources:
