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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:
- "dear friend" (a common phrase found in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Sgt. Derek Proharr" <derk5@nageemmug.sz.cx>
Reply-To: <dprohar@yahoo.com>
Date: Thu, 4 Feb 2016 12:37:00 +0100
Subject: IMPORTANT INFORMATION!!!
Dear Friend,
Pardon me for breaking into your privacy .
I am Sgt. Derek Prohar,i am serving the US Military on Peace keeping force in Baghdad.
I have Two military trunk containing valuables worth millions of Dollars which i acquired during a bombardment and raid at the premises of the late former Iraqi Tyrant, late Saddam Hussein.
Though i was to be amongst the last batch to be pulled out of Iraq but i have been redeployed to Syria because of the ISIS militia and their high terror activity.Please,can i trust you as i seek your assistance to receive the military trunk for safe keep. .
I will give you further details upon receiving your positive response.
Yours Truly,
Sgt. Derek Prohar.
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Anti-fraud resources:
