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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: "JENNIFER BLAIR" (may be fake)
Reply-To: <jennifer00blair@gmail.com>
Date: Sun, 24 Sep 2017 01:07:22 -0700
Subject: URGENT
Progress-soft Clearinghouse
Attention : Dear Sir,
I have a very important business transaction to discuss with you, got your contact when i was in search for urgent business partner that can assist for business establishment in your country that will also bring a mutual benefit for the both of us.
I'm the account officer that audit and manage fixed accounts and also verify all unclaimed pending funds in the vault at the progress Soft,I want to invest some money that has been in one of our account for the past 20 years for business prupose we both will share the profit from the business transactions,After which i will return the capital back to our bank after 6years. Let me know if you have any suggestion about a profitable business over there, i will appreciate if you can kindly respond to my mail due to the urgency for more details.
Thanks.
Mrs. Jennifer Blair
Account Department Officer
Ext:038
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Anti-fraud resources:
