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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:
- An email address listed inside this email has been used in a known fraud before.
- The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "united state dollar" (this email uses bad English)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- miss.annajulia26@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Miss Anna Julia <missjuliaanna1026@gmail.com>
Date: Tue, 12 Jan 2016 13:49:38 +0100
Subject: Miss Anna Julia Please Call me +2348147501671
Dear Sir/Madam,
I am Miss Anna Julia 26years old. My father was a very wealthy oil
merchant in Africa. MY father was poisoned to death by his business
associates on one of their outings on a business trip to London UK. He
left the sum of Twenty Three Million Sixty-Five Thousand United State
Dollars in a fixed/suspense account for me.
Note that you are to contact me directly at my private email address
stated below or you can call me on my mobile phone for more details
about it.
Thanks and God bless.
Private Email: miss.annajulia26@gmail.com
Please Call me +2348147501671
Miss Anna Julia
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Anti-fraud resources:
