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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:
- The following phrases in this message should put you on alert:
- "million us 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)
- "united state of america" (this email uses bad English)
- 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.
- mrsmichelleobama1@126.com (126; can be used from anywhere worldwide)
Fraud email example:
From: "Mrs Michelle Obama" <mrsmichelleobama1@126.com>
Date: Fri, 14 Oct 2016 13:06:15 +0000
Subject: [Spam]Welcome to the first lady Mrs. Michelle Obama Office.
Welcome to the first lady Mrs. Michelle Obama Office.
Good Day.
I am Mrs. Michelle Obama this is to officially inform you that your overdue
payment from West Africa Benin Republic total sum of ($8.000.000) eight
million US dollars is currently here in my office white house Washington DC and
the funds will be delivered to you as soon as you get back to this office and
comply with the requirement as needed to deliver your total fund to you as
well. Your home address and your cell phone numbers is highly needed to
complete this delivering to you as well,
Bear in mind that is the only office been in charge of delivering your fund to
you due to the regard to my husband Mr. Barack Obama. And you will have to pay
the sum of $240.00 to the Federal Ministry of Finance Benin Republic to enable
them secure the Approval Document and send it over to you before your funds
will be delivered to you .You are advised to comply with the instructions from
this office & every information as you will need to contact the Federal
Ministry of Finance Benin Republic will be given to you from this office to
avoid any kind of mistake,
Thanks
Regard.
Mrs.Michelle Obama (mrsmichelleobama1@126.com (mailto:mrsmichelleobama1@126.com) ,
First Lady United State Of America.
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Anti-fraud resources:
