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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:
- "million dollars" (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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Dr. Kemi Adeosun" <crawford170@btinternet.com>
Reply-To: drkemi.adeosun@yandex.com
Date: Thu, 15 Sep 2016 13:48:25 +0100 (BST)
Subject: Dear Fund Owners
Dear Fund Owners.
Today, i was reliable informed that your among the list to be
compensated with 3.5 Million Dollars by the audit, Please you should
not joke with this, since others listed to be paid among you have
all complied and consequently received their compensation funds
respectively,
Reconfirm the follow quickly to this office to enable us crosscheck
if it is what they have on their system.
(1) Your Full Name And Address:
(2) Your Age And Marital Status:
(3) Your Occupation:
(4) Your Telephone/Fax Number:
(5) Your Nationality:
Remember, they are only paying you 3.5 Million only.
I await your prompt response.
Dr. Kemi Adeosun
Minister Of Finance
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Anti-fraud resources:
