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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:
- "hundred thousand united state 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)
- "united state dollar" (this email uses bad English)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Barristers (lawyers) mentioned in 419 scams are always fake.
Fraud email example:
From: Legal Yerima Ijere Deen <legalyerimadeen@gmail.com>
Reply-To: honbarrizdendee@gmail.com
Date: Sun, 8 Mar 2015 23:57:01 +0100
Subject: Attn: Sir/Madam
Attn: Sir/Madam
I am Honourable Barrister Ijere Yerima Deen the personal resident
Attorney here in Burkina Faso to Late Mr. Muammar Abu Meniar
El-Gaddafi from Libya.
Late Mr. Muammar Abu Meniar El-Gaddafi died along with his son who
supposes to be his next of kin during his country political war.
My client Mr. Muammar Abu Meniar El-Gaddafi was having a deposit sum
of thirty million four Hundred thousand united state dollars ($30.4m
USD) with African Development Bank Burkina Faso.
With the above explanation’s I want us to transfer this money into
your account as a deal if interested I advice you reply as soon as
possible.
Thanks,
Honourable Barrister Ijere Yerima Deen
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Anti-fraud resources:
