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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:
- "i will like you to " (a common phrase found in 419 scams)
- "foreign remittance department" (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 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.
- mr.fedex_sounouvou160@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr.Fedex Sounouvou" <fsoun2015@gmail.com>
Date: Thu, 11 Jun 2015 10:19:15 +0000
Subject: CAN I TRUST YOU IN THIS DEAL? PLEASE FOR MOER INFORMATION.
I am Mr.Fedex Sounouvou, the manager foreign remittance department
bank of African in Burkina Faso. I will like you to indicate your
interest to receive the transfer of us $19.3 million. 6o% for me and
40% for you, you will stand as next of king to my late customer who
died in plan crash living no body behind. i will like you to forward
the information bellow to me if you are interested.
1) Your full name............
2) Your age........................
3) Marital status.....................
4) Your phone number...............
5) Your fax numbers...................
6) Your country............................
7) Your occupation........................
8) Sex............................................
Please for more information copy my email to notify the sender ok
(mr.fedex_sounouvou160@hotmail.com)
Waiting to hear from you soon
Mr.Fedex Sounouvou
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Anti-fraud resources:
