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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: "MacDonald Len" <admin@abcpt.com>
Reply-To: info0111sos@barid.com
Date: Sat, 12 Sep 2015 23:08:05 -0000
Subject: Re..Confirm.
Good Day,
My Name is MacDonald Lee associate attorney to Senior Lawyer to James
Ibori. He was our client until his recent case which eventually found
him, his wife, sister and cousin guilty. Though all of them have been
sentenced to different degree of jail terms. My client was sentenced to
13 yrs
http://allafrica.com/stories/201204180458.html
http://www.breakingnews.com/topic/james-ibori
He told me in confidence of existence of US$27.7million deposited with a
Security Firm. Further details will be communicated to you as soon as you
accept to partner with me.
Please, always keep this secret and confidential whether you are in or not.
Regards,
Macdonald Lee.
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Anti-fraud resources:
