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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.
- The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- 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.
- drrickhoza04@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: Dr.Richard Khoza <christine.vignon@cdg26.fr>
Reply-To: <drrickhoza04@gmail.com>
Date: Thu, 22 Jun 2017 18:46:08 -0300
Subject: Business Proposal
Dear Sir/Madam,
I am contacting you regarding a business proposal in the sum of 12.5m Twelve Million Five Hundred Thousand British Pound, that may be of mutual benefit to you and me;I believe you might be interested in this business opportunity.
I require your assistance and partnership in transferring the funds out of my country. You will be required to:-
(1) Assist in the transfer of the said sum.
(2) Advise on lucrative areas for subsequent investment.
(3) Act as the original beneficiary of the funds.
I have all the information and guidance to enable you and I realize this opportunity. Kindly reconfirm your full names and contact telephone number for confirmation and for me to give you more information about this transaction. Time is not in our favor; please establish secured communication with me through my email address (drrickhoza04@gmail.com).
Best Regards,
Dr.Richard Khoza
Email:drrickhoza04@gmail.com
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Anti-fraud resources:
