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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.
- 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:
- "million 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.
- mrsalicia979@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs. Alicia " <billyc@rcn.com>
Reply-To: "Mrs. Alicia " <honsety198876@gmail.com>
Date: Thu, 12 Mar 2015 10:44:31 -0400 (EDT)
Subject: DONATION TO THE POOR
Hello My Dear,
How are you doing today? I hope that you are doing great. I just want to say hi after reading your profile. I hope you can be trusted? I have something very important to tell you if you can write me back with your email address. I want to donate $5 million dollars to the charity and poor people through you if possible.
I am suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it’s quite obvious that I won't live more than 3 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don’t want your pity but I need your trust. At this stage now I want to make some donation to less privileged people and I want to do that through you so that i will die a happy woman, so kindly provide your email address for more details.
Contact me through this email for more details (mrsalicia979@yahoo.com)
Thanks
Mrs. Alicia Rita Morales Arroyo
You can read more about me and my late husband through this link (http://en.wikipedia.org/wiki/Iggy_Arroyo)
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Anti-fraud resources:
