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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:
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- johnleslie75@yahoo.com (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: "Mr Morgan" <rh@ig.com.br>
Reply-To: Johnleslie75@yahoo.com
Date: Mon, 16 Feb 2015 02:08:32 -0500
Subject: Respond as soon as possible!
Hello tops of the day! it's my pleasure to write you this email, hope you are good and capable. i want to let you know that i Finlay transfer the total funds $10.5 million with help of my tax refund. However i did not forget you because you try to help me before to transfer the funds but it did not work out for us , so keep out checks of $120.000 dollars, 000 dollars in return for your pay back. so be free to contact me back so you can get in touch of the cheque as soon as possible , i am very busy because of the investment project i have at hands. So Contact my Secretary with this information bellow to enable send your cheque to you because i give him instruction to send it to you as soon as you contact him. John Leslie...
{Johnleslie75@yahoo.com}
Thanks and have a nice day
Its my pleasure
Mr Morgan
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Anti-fraud resources:
