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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 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Catherine Afred <catherineafred2017@gmail.com>
Reply-To: Catherine Afred <catherineafred@yahoo.com>
Date: Fri, 22 Sep 2017 05:25:48 +0900 (JST)
Subject: Dear Child of God
Dear Child of God
Â
Greetings’ I am. Mrs. Catherine Afred, a widow to late Mr. Afred.
I am 65 years old, suffering from pancreatic cancer. My condition is really bad
and it is quite obvious that I won't live more than three months according to
my doctors.
Â
I am willing to donate the sum of Six million, five hundred
thousand Euros (6.5M €) out through you in other to help the poor widows and
the less privileged ones in the rural areas and to carry out other charitable
works.
I will details you more about this project once I hear from you.
Â
I wait for your urgent reply to proceed.
Best regards,
Mrs. Catherine Afred
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Anti-fraud resources:
