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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 next of kin scam.
Fraud email example:
From: "Miss Stella" (may be fake)
Reply-To: <stellayaiinoon1@gmail.com>
Date: Mon, 19 Sep 2016 22:58:57 -0000
Subject: Re Hello
Hello Friend,
I know this may come as surprise and skeptic to you. Since we do not know each other, but I am contacting you with trust and faith I have, that you will never fail me. My name is Stella Yainoon, I am a banker. I would like you to stand in as an appointed beneficiary to my deceased client who left a deposit of about $ 9.5 Million with my bank here in Thailand before his demise. The account is without any registered next of kin and the funds now have open beneficiary mandate. I will appreciate you to reply me asap for full details.
Regards,
Mrs. Stella Yainoon.
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Anti-fraud resources:
