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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 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)
- "mrslorrinedra@barid.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mrs.Lorraine Dra" <suz.suz2@aol.fr>
Date: Sun, 12 Feb 2017 01:09:33 -0500
Subject: KINDLY ACCEPT MY DONATION
I am Mrs.Lorraine Dra.an aging widow suffering from Cancer illness .I have some funds Which I haveinherited from my late husband, the sum of ($10.9 Million Dollars) And I needed a very honest and sincere Individual or co-operateorganization that will use the fund for work of humanity,
I found your email addressfrom the Human resources data base and decided to contact you. Please if youwould be able to use the funds for the work of humanity as I have stated herein order to fulfill my late husband wishes please, kindly reply me back immediatelythrough my private email address for more details: mrslorrinedra@barid.com
Thanks.
Regards,
Mrs.Lorraine Dra
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Anti-fraud resources:
