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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:
- "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.
- vankellbrooks@aol.com (AOL; can be used from anywhere worldwide)
Fraud email example:
From: "Vanessa" <test@ctxcdn.cn>
Reply-To: vankellbrooks@gmail.com
Date: Fri, 23 Sep 2016 08:11:55 -0400
Subject: Calvary Greetings to you !!!
Hello Dear, My name is Vanessa Brooks, kindly forgive my manners of approach to communicate with you through this medium perhaps its a global village and I had just take the courage out of my ill health I am a cancer victim and I have few days to live and I wish to entrust a charity project to an honest and God fearing person since I can't do all this activities myself anymore having been a Philanthropist , I know this may sound so strange to you and also extremely risky for me to offer such proposal to a total stranger on a public site but this happened to be my last resort to get this done and I will tell you more and explain better if you contact me vankellbrooks@aol.com . I hope to hear back from you if you are interested and then we can take it from there as I don't have much time to be here.
Thanks.
Mrs. Brooks.
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Anti-fraud resources:
