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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "MARY STARK" (may be fake)
Reply-To: <marystark65@yahoo.co.uk>
Date: Tue, 8 Sep 2015 15:29:50 -0400
Subject: NEW DEVELOPMENT
Dear,
I am Mrs.Mary Stark and the nurse who took care of late.Jim Russell when he was ill , I am currently in the UK after the death of late.Jim Russell who contacted you to handle his estate as you must have been informed by his attorney (Bar.Paul Britain).
Be informed that LATE.JIM RUSSELL'S fund were moved out from HALIFAX BANK to JP MORGAN CHASE BANK UK, this is due to the delay from your end and the fact that Bar.Paul Britain wanted to divert the funds into his personal account.
Your fund is in JP MORGAN CHASE BANK UK and to move ahead with the claim of the funds, all you need is for you to contact JP MORGAN CHASE BANK UK as I have already informed them that you are the rightful beneficiary of funds and the bank informed that they will have the funds transferred to you via an international Bank draft.
Thank you and keep me posted as soon as possible for more details details.
Mary Stark
URGENT
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Anti-fraud resources:
