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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:
- "please indicate your interest" (a common phrase found in 419 scams)
- "million british pounds" (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)
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- This email message is a next of kin scam.
- 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.
- dbarry.esq55@yahoo.com (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: Jeremy Summers <brigid.lujano@ministeriodelinterior.gob.ec>
Reply-To: Jeremy Summers <jsummers.esq55@yahoo.com>
Date: Wed, 15 Apr 2015 21:28:40 -0500 (ECT)
Subject: Good Day Mate
body {height: 100%; color:#000000; font-size:12pt; font-family:arial,helvetica,sans-serif;}
Good Day Mate,
This is a personal email directed to you and I do suggest it remains same.I am Jeremy Summers, a Solicitor at Law here in London.I am contacting you again in regards to a previous email I sent concerning a deceased client and his dormant account funds amounting to 9.8 million British pounds.
Well, I have reasoned professionally on how I can present you to make this claims without any legal wrangling as an ultimatum has been given by the Bank for the claims of this funds or it immediate return to an already rich Monarchy.Please indicate your interest for a more detailed information by responding back to my direct email asap at dbarry.esq55@yahoo.com
Regards,David Barry
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Anti-fraud resources:
