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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: =?UTF-8?B?16TWv9eQ1rfXqNeV15XXmdeZ1rfXnNeV16DXkg==?= <d.a.u.ahumada@gmail.com>
Reply-To: lca.associate@yahoo.com
Date: Tue, 20 Mar 2018 13:00:02 +0100
Subject: _--_-_-_--_-_--_-_Assistance:--
With Respect,,
I represent the interests of Hatsue Shikuzu and
Yoshiko Ishii (sisters) both children of a Japanese businessman who
owned and managed a Property and Finance company before he died in the
year 2004. At his death. these two sisters inherited the sum of 7.5bn
Yen. Recently, they found documents suggesting that the sum of US$9.5
million was deposited by their late father in a security deposit firm
in Europe. As a result, I'm contacting you to help with making proxy
claim to this deposit in order that you may also help invest these
funds and repatriate profits from time to time. We shall enter into
agreement on the proposed investments as soon as the deposit has been
successfully procured. Please treat with urgency. I shall provide
further details after I have received your response.
,
Mrs. Sarawak Akapala
(ב×Ö·×ž×¢×¨×§×•× ×’: ×יר ×§×¢× ×¢×Ÿ טוישן די ×ַדרעס ×ין די צייַט פון דיין
×¢× ×˜×¤×¢×¨ ×©×˜×¢× ×“×™×§ ×¢× ×˜×¤×¢×¨ פון מיין פעלדער ×ַדרעס (דערווייַל ב×ַקומען
×™× ×•×•×ָלוועד. ×יך ב×ַקומען ×Ö· בריוול געשיקט צו ××™×™× ×¢×¨ פון מיין
×ַדרעסעס:
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Anti-fraud resources:
