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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: ROBERT PHILIPS <qt13@tsundaypla.x10.mx>
Reply-To: <robertphilips303@1email.eu>
Date: Sat, 13 Feb 2016 16:29:03 -0500
Subject: Re: Privileged and Confidential
Dear Sir, This email is hereby to serve as an invitation for your kind part=
icipation in this profit oriented business transaction as described herein.=
Nevertheless, I am a Financial Consultants/Advisor based in the Republic o=
f Ghana. My client is a High Profile top Government Official that has been =
in the service of Government of Republic of Ghana for 35 years till date. M=
y client have mandated me to seek for a Foreigner with professional skills =
and wealth of experience in the areas of Business, Investments and Fund Man=
agement that can have his personal acquired funds invested and managed with=
out my client=92s name to appear as the Investor. Therefore if this offer f=
alls within your areas of specialization, you are hereby advised to respond=
with your CV and/or Personal Profile so we can discuss further. Accept the=
assurances of my highest regards. Robert Philips=20
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Anti-fraud resources:
