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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:
- The following phrases in this message should put you on alert:
- "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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Sambatt Kimleang <samnangcheai@gmail.com>
Date: Wed, 19 Jun 2019 05:56:09 +0200
Subject: THIS CAN BE GOOD FOR BOTH OF US TO ESTABLISH
Greeting!
I am Sambatt.I have a profitable business in our office,Can you stand as
next of kin to unclaimed fund of Fourteen Million Five Hundred Thousand
United States dollars. in our financial firm so that both of us can go into
business once you receive the funds on your side?let me know if you are
interested for more details.
Best Regards,
Mr.Sambatt Kimleang.
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Anti-fraud resources:
