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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:
- "dear friend" (a common phrase found in 419 scams)
- 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.
- mrsdorisfletcher@aol.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs Doris Fletcher" (may be fake)
Reply-To: <mrsdorisfletcher@aol.com>
Date: Thu, 15 Jun 2017 00:29:48 +0200
Subject: CHARITY HELP
My Dear Friend,
Greetings to you.
Please do not view my plea as a contrived plot.My trusted family attorney who would have
executed my WILL & TESTAMENT on my behalf died early this year after a brief illness.I
therefore prayed fervently and by the special grace of GOD,i was led to you.I am
Mrs.Doris Fletcher,I am 62 years old. I am suffering from cancer of the lungs and it has
affected part of my brain cells due to complications.My condition is deteriorating and
according to my doctors i may not be alive in the next couple of months,unless there is
a divine intervention
i want to distribute my funds of $20million to charity if you can be able to receive it and distribute it to charity of your choice. please kindly reply me to my private below email: mrsdorisfletcher@aol.com
I will give you more information as soon as i receive your reply.
I am willing to give 20% for you williness to assist.
Your sister in Christ,
Mrs Doris Fletcher.
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Anti-fraud resources:
