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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:
- An email address listed inside this email has been used in a known fraud before.
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "transfer into your account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- 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.
- davina.private@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: davina robertson <davina08robertson@gmail.com>
Date: Wed, 4 Mar 2015 19:13:16 +0000
Subject: FUND SECURING AND INVESTMENT PROPOSAL
Dear friend
This is very serious,
My Name is Mr Davina Robertson From the Republic of
Togo, Iam a contractor . I will like to ask for your assistance to
resolve and transfer into your account the total sum $19.5 Million Us
Dollars deposited in the Finance house and security company
as family treasure and gold jelweries .
Now my questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?
If you can handle this project consider it and get back to me
as soon as possible by confirming to me your personal data .through my
private email address: davina.private@yahoo.com
1) Your full name.
2) Private Phone number....
3) Address.........
4) Country.....State
5) Profession, position.. age and marital status.
6)Private email address
Regards.
Mr Davina Robertson
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Anti-fraud resources:
