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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:
- "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Christopher Dansette." <christopher.dansette@outlook.com>
Reply-To: christopher.dansette@gmail.com
Date: Sun, 30 Aug 2015 06:21:42 -0400
Subject: Hello and help the needy.
>From Christopher Dansette.
Island of Varmdo, Stockholm, Sweden.
I want to make a donation to the needy in Africa through you. My name is
Christopher Dansette one of the grand child of Wallenberg dynasty, I want to
make this donation a very private and confidential one. I suffer a serious
terminal cancer and wish to donate all my fortune totaling the sum of
€15.3Million (Fifteen Million Three Hundred Thousand Euros). I just need a
promise from you that you will care for the needy with the money. Please
declare your intentions if you can handle the amount in question and use it
for charity purpose as I directed so that I can forward you details of how the
fund will hit your bank account in your country.
Thanks and please make this very confidential.
Yours.
Christopher Dansette.
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Anti-fraud resources:
