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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:
- "you are advise to" (this email uses bad English)
- "westernunion90@qq.com" (this email address has been used in a known scam)
- 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.
Fraud email example:
From: "Mr. Murphy Karl" <.FrankWilliams7@arrow.ocn.ne.jp>
Reply-To: "Mr. Murphy Karl" <westernunion90@qq.com>
Date: Sat, 13 Feb 2016 01:23:51 +0900 (JST)
Subject: Your Funds transfer is Ready
Attention My Dear,
Your first payment of $5000 is about to sent today. You are advise to
contact Dr.Peter Morrison with your full information.such as
Your name.....
Your country....
Your phone number.......
Your address.........
To enable him to send your First Payment of $5000 today.For more
information contact Dr.Peter Morrison, Telephone number: +22968456119
Email (westernunion90@qq.com) he will keep sending you payment
until your total fund is Completed $2.7usd
Best Regards,
Mr. Murphy Karl
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Anti-fraud resources:
