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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:
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- This email message is a "dying widow" scam.
Fraud email example:
From: Sis.Pamela Griffin Wells <stavrova@ekaterinburgexpo.ru>
Reply-To: <pamelagriffinw@gmail.com>
Date: Fri, 11 Aug 2017 20:39:50 +0300
Subject: Re:Before sudden death we his was devoted christian
Day To You Good My Dear,
I Am Mrs Pamela Griffin. I Was Married To Late Mr. Griffin Wells, Who Was A Wealthy Business Man In This Country. We Were Married For Many Years Without A Child Before He Died After A Brief Illness.
Before sudden death we his was devoted christian.When my late husband was alive he deposited the sum of $ 8.5.Eight Million Five Hundred Thousand Dollars.
I am very sick from kidney cancer that i may i decided to donate this decided to donate this money to a honest individually who will like it like god's work such as orphans, widows and building of churches To fulfill the vow i and my late husband made to God.
I have not deep thought that took me some day to make this as I have not been any child to inherit this Fund and our relatives are all unbelievers And I Do Not Want Our Hard Earned Money To Be Used In An Ungodly Way. So You Will Take 15 Percent Of The Fund For Your Efforts And Use As Remaining I Stated Above.
As Soon As I Read From You I Will Give You More Details On how to achieve this goal and get this flow transferred your bank account to.
I need your urgent reply as I do not know what tomorrow will result.
Your sister in the lord
Mrs Pamela Griffin.
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Anti-fraud resources:
