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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 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: terry white <"www."@fine.ocn.ne.jp>
Reply-To: terry white <terrywhiteoffice212@gmail.com>
Date: Sun, 4 Jun 2017 12:20:50 +0900 (JST)
Subject: CALL OR TEXT (607)965-1841
GOOD DAY,
I WRITE TO LET YOU KNOW THAT MR. MARSH YOU BROTHER
CALLED ME FOR THE CLAIM OF YOUR FUND, HE SAID THAT YOU HAD A
FATAL ACCIDENT AND THAT YOU ARE DEAD, SO HE GAVE ME ALL HIS
INFORMATION NEEDED FOR THE CLAIM OF YOUR FUND.
HE ALSO TOLD ME THAT HE IS YOUR NEXT OF KIN. HE ALSO AGREED TO PAY THE $48
WHICH HAS BEEN THE ONLY THING HOLDING YOUR DELIVERY. BUT I
WANTED TO BE SURE IF YOU ARE DEAD LIKE HE SAID, SO THEREFORE IF
THERE IS NO RESPONSE FROM YOU IN THE NEXT 24HOURS I WILL PROCEED
IN MAKING THE DELIVERY TO HIM, SO DO AS A MATTER OF UGENT GET
BACK TO ME OR TEXT ME (607)965-1841
THANKS
Dr. TERRY
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Anti-fraud resources:
