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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: Cellen Comre <cellen821@gmail.com>
Reply-To: Cellen Comre <cellen2015@yahoo.com>
Date: Fri, 5 Feb 2016 20:49:52 +0900 (JST)
Subject: Hello Dear Love One. I saw your email address through an online business directory during my search for an honest person and I contacted you personally because I seriously needed your assistance. My name Cellen Comore am 20 years old girl and the only child of my late parents Mr. and Mrs.Michel Comore My father worked for many years with an oil and gas drilling company and he deposited the sum of Two million, Five hundred thousand dollars (2 .5M US$) in my name before he died 2015 during this
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Anti-fraud resources:
