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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:
- "dear friend" (a common phrase found in 419 scams)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- markjames3o86@yahoo.com.hk (email address has been used in a known fraud before)
Fraud email example:
From: Mr Him Samuel <ezekwulf9@gmail.com>
Reply-To: markjames3o86@yahoo.com.hk
Date: Sun, 30 Aug 2015 06:40:01 -0500
Subject: Dear friend,
Dear friend,
This is to inform you about my success in getting the money moved
under the co-operation of a new partner from London. Presently, I'm
inSaudi Arabia for the purpose of investing my own share of the
money.Meanwhile I didn't forget your past efforts and attempts
inassisting me to move the fund evendo we were not successful.
Nowcontact my account officer in Benin-Republic on the underlisted
contact immediately:
Name: Mr Mark James
Email: markjames3o86@yahoo.com.hk
Call ON This +229-99940997
Ask him to send you a cheque of the sum of (US$ 1,250,000.00) One
Million two hundred and fifty thousand dollars. which I kept for youas
compensation for all your past efforts and attempts to assist me in
this matter.I appreciated your efforts at that time so much.
whilecontacting Mr.Mark James Please include and i give him
instructions on where to send the money to you. I will advise you to
contact him with.
NAME:.................................
AGE:..................................
SEX:..MALE............................
ADDRESS:..............................
EMAIL:................................
PHONE:................................
OCCUPATION:...........................
COMPANY:..............................
COUNTRY:..............................
Best regards,
Mr Him Samuel
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