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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Ahmat Marc <ahmatmmarc@outlook.com>
Reply-To: Ahmat Marc <coordinatorrz@gmail.com>
Date: Mon, 21 Aug 2017 18:20:56 +0900 (JST)
Subject: Notification
Dearest Friend
>
>I would like to let it be known that in a meeting held by the International
Monetary Fund in Affiliation with the World Bank Organization and the U.S States Government, it has been agreed that a compensation of USD$950,000.00 Dollars has been approved in your name. This Compensation program was organized to all the people who have in time past had unfinished transaction in any part of the world.
>
>Your E-mail Address was drawn automatically through an e-mail ballot machine, that is why this mail was sent to you and you are qualified to receive the above mentioned compensation payment. Your compensation payment of USD$950,000.00 Dollars has been loaded into a ATM Card which will be delivered to you in person.
>
>You are advised to
contact our Zonal Coordinator,send him your:-
>
>(1)FULL NAMES:
>(2)HOME ADDRESS:
>(3)COUNTRY:
>(4)TELEHPONE NUMBER:
>
>Mr.Ahmat Marc
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Anti-fraud resources:
