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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: "Dr.Simon Burutu" <masoud@ras.co.om>
Reply-To: <simonburutu2@hotmail.com>
Date: Fri, 20 Nov 2015 07:33:54 -0800
Subject: Please Re-Confirm Very urgent
How are you ?
I came across your profile information in our bank data , listed among the affected fraud victims file approved for compensation. after our government settlement with world bank and U.S. government. to pay each affected victims the total sum Nine Hundred and Twenty Thousand United States Dollars($920.000.00) EACH. and your name is among schedule batch to be paid.
Therefore it's very important you responds as soon as you receive this mail and re-confirm your information, to give you
more secret details and directives for your immediate payment.
Thanks
Dr.Simon Burutu
Chief security department
CAL Bank Plc, Ghana.
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Anti-fraud resources:
