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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.
- mrpaulashworth@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr.Axton Paul Ashworth" <ktc@brain.net.pk>
Reply-To: <mrpaulashworth@gmail.com>
Date: Tue, 08 Sep 2015 12:25:36 -0700
Subject: RE: Awaiting Your utmost Response
--
My name is Mr.Axton Paul Ashworth, Bank director here in London.
There is a sum of 16 Million dollars deposited since 2005 by late
citizen from your country. I have tried to trace any member of his
family so that they will come and claim this money but I could not
locate his family members. According to the British Law, if the account
remain dormant for a complete period of ten years, the money will be
recovered by the British Government as an abandoned funds. Now, I am
contacting you for you to stand as his relative or business partner
since he was a Citizen of your country. You and me will share the money
equal after claim, 50% for you and 50% for me. I promise you that you
will never regret your involvement in this business.
I will give you more details after hearing from you.
Please for security reason, reply me only on my private email address
at mrpaulashworth@gmail.com
I am waiting for your reply.
Mr.Axton Paul Ashworth
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Anti-fraud resources:
