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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:
- "hundred thousand us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "abidjan" (a location commonly mentioned in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Sarah Adams" (may be fake)
Reply-To: <sarahadams@hotmail.fr>
Date: Thu, 1 Feb 2018 05:43:47 -0800
Subject: From Sarah Adams
From Sarah Adams.
Abidjan-Cote D'Ivoire
West -Africa.
Dear Sir.
It is my Pleasure to Contact you After going Through your Profile and to Confined on you as Regards This Fund Transaction.
I am Ms Sarah Adams From Abidjan-Cote D' Ivoire in West Africa ,The Daughter of Late Mr. S.H Adams . My Father Before his Untimely Death Deposited the Total Sum of Five Million Five Hundred Thousand US Dollars (USD $ 5,500.000.00 ) in BOA Bank for my Inheritance. Based on the Political Situation of my Country, Coupled With Those That Has Hand in my Father's Death , I seek to Relocate to your Country For Investment And Studies . I Shall humbly offer you 30% of the total sum for your Assistance and Every Good Work's .
My Full Story, and Details as Regards The Transaction Shall be Given to you upon your Reply.
Waiting to hear from you Soon.
Yours Sincerely .
Sarah Adams
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Anti-fraud resources:
