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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:
- "hundred thousand us 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)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Barristers (lawyers) mentioned in 419 scams are always fake.
Fraud email example:
From: "Darel Curtis" <hansi922@goo.jp>
Reply-To: "Darel Curtis" <darrelcurtis0009@gmail.com>
Date: Fri, 11 Sep 2015 18:24:03 +0900 (JST)
Subject: GOOD NEWS
Attention: . Beneficiary
This is a reminder message regarding your ATM master card for your compensation fund in the sum of US$5.5M ( Five Million Five Hundred Thousand US dollars only) approved by Muhammadu Buhari. I have been mandated by Mr President to handle the payment of your compensation fund of the above amount by ATM card.
You are therefore advise to forward your delivery address and your direct phone number for immediate registration of your ATM Card with the courier company to carryout delivery of the ATM card package to your address without any further delay. I shall look forward to hear from you.
Thank you.
Barrister Darel Curtis
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Anti-fraud resources:
