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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:
- "await your urgent response" (scammers rush victims so they don't have time to think properly)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Capt.Kenneth Hormozir <derk39@nageemmug.sz.cx>
Reply-To: <ken.hormo@hotmail.com>
Date: Thu, 4 Feb 2016 16:26:58 +0100
Subject: GET BACK TO ME
Hello,
I am writing to seek your indulgence and co-operation on an important issue that will benefit you a lot. With regards to your details that I got from LINKED, I believe that you are capable enough to handle this project with me.
For your information, I am a medical doctor (orthopedic surgeon). Currently I am working with US NAVY. Meanwhile, I want to use this medium for introduction and then gain your trust and confidence before I can give you the details of the project I have at hand.
Please reply and let me know if I should go ahead to disclose this important information to you. I await your urgent response for more details
Kind regards,
Capt.Kenneth Hormozi
US NAVY (MEDIC).
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Anti-fraud resources:
