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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: "Dr. Robin Abbott J." <help@urgent.com>
Reply-To: robinabbott993@yahoo.com
Date: Wed, 1 Nov 2017 03:20:21 +0100
Subject: Urgent Help Pleasse
From: Dr. Robin Abbott J.
West Smithfield,
London EC1A 9BE,
United Kingdom.
Dear Sir,
I got your e-mail contact from a directory that you are a real citizen in
your country and I am glad to silently inform you to please help me.
My name is Dr. Robin Abbott from United Kingdom of Great Britain and
Northern Ireland. I am presently in a problem and urgently moving my money
out of this location.
Please, I want you to quickly help me receive and keep GB £19.7Million to
your country for safety. I promise to give 25% of the money for your
assistance.
It is very urgent and please reply me urgently if you can be trustful to
help. I will be waiting to read from you as soon as possible.
Regards
Dr. Robin Abbott J.
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Anti-fraud resources:
