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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:
- "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Sam Oak Farm Inc" (may be fake)
Reply-To: <samoakfarm@yahoo.com>
Date: Thu, 29 Oct 2015 22:56:09 +0100
Subject: Did you give permission?
Hello
Please sincerely let us know if you are the person who authorize one Mr. Smith David of Orlando Florida USA to substitute your account with his. He brought an affidavit from the court that West Africa Banking Union should pay him your inheritance fund.
We are consultant to the bank and have asked him to wait till we get clarification from you. Do we release the money to him or we should still pay it to you.
Every transaction on your file is now put on hold till we hear from you. He even said you are dead which we do not believe.
We are waiting for your reply.
John Foley
CEO
Sam Oak Farm Inc
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L'absence de virus dans ce courrier électronique a été vérifiée par le logiciel antivirus Avast.
http://www.avast.com
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Anti-fraud resources:
