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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:
- An email address listed inside this email has been used in a known fraud before.
- 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:
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "god fearing " (scammers in West Africa like to use religious phrases)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- mrs.burchdiannalynn@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "MRS BURCH DIANNA LYNN" (may be fake)
Reply-To: <mrsburchdiannalynn@yahoo.com>
Date: Thu, 18 Aug 2016 21:34:04 +0100
Subject: Dearest Beloved???
Dearest Beloved
Greetings, I am Mrs Burch Dianna Lynn. an aging widow suffering from long time illness. i am currently admitted in a private hospital here in USA, I have some funds I inherited from my late loving husband Mr.Daniel Lynn. The amount of US$5,000,000,00 which he deposited in one of the Bank Here and I found you as honest and God fearing person who have the feelings of human and i believe that you can use this funds for God's work and 15% out of the total funds will be for your compensation for doing this work of God. Please if you would be able to use these funds for the Lord's work kindly reply to me. You can reach me on my alternative email box easily: mrs.burchdiannalynn@yahoo.com
May the Grace of our Lord Jesus Christ the love of God and the sweet fellowship of the Lord be with you and your family's Amen.
Your Sister In The Lord.
MRS BURCH DIANNA LYNN
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https://www.avast.com/antivirus
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Anti-fraud resources:
