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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.
- 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 next of kin scam.
- 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.
- jones.jacob74@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: =?UTF-8?B?TXIuIEpvbmVzIEphY29i?= <cooperativatransportetandil@infovia.com.ar>
Date:
Subject:
Hello
I work with a bank In West Africa , Burkina Faso . I have a business transa=
ction for you. In my department we discovered an abandoned sum of$10.5 Mil=
lion US Dollars .In an account that belongs to one of our foreign customer =
who died along with his entire family in car accident along the bobo exp=
ress road - Burkina Faso . Since his supposed next of kin died along side=
with him at the Bomb blast, there is nobody to claim the left overbalance =
in the account.
It is therefore upon this discovery that I decided to seek your assistance =
and present you to the bank as his Next of kin. If you accept I would giv=
e you the guide lines on how we can achieve this transfer of the balance (=
10.5Million Dollars)to your account. And we will shear the money 50-50%. I =
expect that you will give me your telephone and fax numbers for easy commu=
nication with you and for more details. Only reply to me through this my =
private email
jones.jacob74@yahoo.com =20
Then for me to give you more information how we will achieve this fund in=
to your account
Best Regard
Mr. Jones Jacob =20
=20
I AM WAITING URGENT FOR YOUR RESPOND
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Anti-fraud resources:
