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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:
- "dearest one," (a common phrase found in 419 scams)
- "i will like you to " (a common phrase found in 419 scams)
- "hundred thousand united states 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: Prisca Adel <adelhf334@gmail.com>
Reply-To: Prisca Adel <priscaadel334@gmail.com>
Date: Fri, 17 Aug 2018 09:27:58 +0000 (UTC)
Subject: Please Reply Me Back
Dearest One,
It's my pleasure to contact you for a business venture which i'm intend to establish in your country.
Though I have not meet with you before but I believe one has to risk confiding in someone to succeed sometimes in life. There is fund ($15.5m) (Fifteen Million Five Hundred Thousand United States Dollars) and some quantities of Gold dust which my late Father deposited here in Abidjan before he was killed. Now I have decided to invest these money in your country or anywhere safe enough outside Cote D'Ivoire for security and political reasons. I want you to help me to transfer this fund to your country for investment purposes on the followings below:
1). Telecommunication
2). Automobile manufacturing
3). Five Star Hotel.
If you can be of an assistance to me I will like you to tell me what you will take from me as percentage from the total fund. Contact me for more details.
Thank You.
Prisca Adel
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Anti-fraud resources:
