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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 sir/madam" (a standard Nigerian greeting phrase)
- "i will like you to " (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.
- anthonychau648@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Anthony Chua <egp051c1@standardbankbd.com>
Reply-To: <anthonychau648@gmail.com>
Date: Wed, 05 Jul 2017 03:52:38 -0400
Subject: Email News
Dear Sir/Madam,
My name is Mr. Anthony Chua, I am a trained external auditor working
for Maybank Asia.
A late investor who bears the same last name with you has left monies
totaling ($45.5Million)with Our Bank for the past Eight years and no
next of kin has come forward all these years.
I am of the settled conviction that using my insider leverage, working
with you, since you have the same last Name with the Late Investor, we
can secure the funds in the account for us instead of allowing it pass
as unclaimed funds into the coffers of the Government. This exactly is
why I crave your participation and cooperation.
I will like you to acknowledge the receipt of this e-mail as soon as
possible via my private EMAIL :(anthonychau648@gmail.com) and treat with
absolute confidentiality and sincerity.
Best Regards.
Anthony Chua
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Anti-fraud resources:
