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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.
- 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:
- "hundred thousand united states 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)
- ",500,000" (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)
- "00,000.00" (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 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- msevaromero@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Ms. Eva Romero" <xx@yy.com>
Reply-To: msevaromero@gmail.com
Date: Tue, 20 Jun 2017 14:56:38 -0700
Subject: LIFE CHANGING OPPORTUNITY
LIFE CHANGING OPPORTUNITY
I am Ms. Eva Romero, a member of the South African Parliamentary Committee on works and
contracts. I got your contact via LinkedIn. My reason for contacting you is quite straight to the point. It is about an over invoiced contract payment and bulk petrochemical plant equipments purchase which was made on behalf of the Anglo Gold Ashanti Ltd.
An excess amount of US$ 50,500 000.00 (Fifty Million Five Hundred Thousand United States Dollars) is now available to be transferred to any trusted bank account overseas. The Company that executed this Contract has since received their contract payment leaving behind the over-invoiced surplus of US$ 50,500,000.00 which was agreed upon. Are you interested in partnering with me to transfer the surplus amount out from South Africa to any country and bank account where you are sure it will be safe for investment?? If yes please respond to my email but if not, you may pass and delete my proposal from you email box.
I will be waiting to hear from you.
Best Regards,
Ms. Eva Romero
Tel: +27 71 9224527
msevaromero@gmail.com
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