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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:
- "million 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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Dr Sara Moore" (may be fake)
Reply-To: <saramore@united-nation.org.uk>
Date: Mon, 19 Feb 2018 16:02:04 -0800
Subject: PLEASE I HAVE AN URGENT PROPOSAL FOR YOU
Hi,
My name is Dr.Sara Moore, An Orthopedics and Traumatology Specialist and a United Nations humanitarian worker. I am serving in the US military Camp in afghanistan with the army infantry division.I was approached by a British Soldier by name L/Cpl Scott Hetherington, who handed a box full of cash totaling $4.5 million US dollars to me for safekeeping and begged me never to disclose this to anyone and two weeks later he was deployed out of afghanistan to Iraq for vital operation,unfortunately two months later news reached us that he had died in Taji, north of Baghdad in Iraq while serving with 2nd Bn Duke of Lancaster's Regiment (2 LANCS).Kindly view the link for comfirmation
http://www.telegraph.co.uk/news/2017/01/02/british-soldier-dies-iraq-incident-not-result-enemy-activity/
I want to use this opportunity to seek for your assistance to help me Repatriate this fund to your country for investment purposes.I am willing to compensate you with 40% of the total sum for your help.Get back to me on this email if you are interested :saramore@united-nation.org.uk
Dr Sara
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Anti-fraud resources:
