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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: "Ms. Lillian GODFREY" <lilliangodfrey@dmail.su>
Reply-To: lilliangodfrey_1@hotmail.com
Date: Sat, 05 Mar 2016 16:25:18 +0000
Subject: Greeting From Godfrey's Family.
Greeting From Godfrey's Family.
I am sending you this private email to make a passionate appeal to you
for assistance. Kindly accept my apology for contacting you this way
and forgive me if this is not acceptable to you.
I am introducing myself as Ms. Lillian Godfrey (23 Years Old), the only
child of late Mr and Mrs Jack Godfrey . I wish to request for your
assistance in a financial transaction and I also wish to invest in
Manufacturing and Agricultural production in your country
I have US$ 15.200million to invest in your country which my late father
deposited in London UK. I will require your assistance in receiving the
funds in your personal/company account for investment and also to enable
me continue my education in your country i will give you more details.
I look forward for your response for more details.Best Regards,
Ms. Lillian Godfrey.
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Anti-fraud resources:
