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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:
- An email address listed inside this email has been used in a known fraud before.
- 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.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- lindaclifford03@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: linda clifford <lindaclifford03@gmail.com>
Reply-To: lindaclifford03@yahoo.com
Date: Fri, 12 Feb 2021 11:44:16 +0100
Subject: WITH DUE RESPECT,
Dear Love One,
I saw your email address through an online business directory during
my search for an honest person and I contacted you personally because
I seriously needed your assistance. My name is Linda Clifford; I am
20 years old girl and the only child of my late parents Mr. and
Mrs.Michel Clifford. My father worked for many years with an oil and
gas drilling company and he deposited the sum of Two million, Five
hundred thousand dollars (2 .5 M US$) in my name before he died in
2018 and during this deposit, my father had an
agreement with the bank that the money will not be given directly to
me until I am 25 years of age or above. Please I want you to help me
transfer this money to your bank account for investments and also help
me come over to your country to continue my education because my uncle
wants to kill me and collect my inheritance money from me because I am
a little girl. I have reported him to the local Police of my country
(Ivory Coast) but the
Police have not done anything to help me since then and my life is at
big risk here in my country. I am writing this mail to you from a
local
hotel where I am presently hiding for my safety until I travel out
from my country after the transfer. I am willing to offer you 20% of
the total funds as compensation for your help after the transfer and I
want you to reply me urgently if you accept to help me so that I will
send you more details.
Lastly I honestly pray that this money when transferred will be used
for that purpose.
I await your response as soon as you could.
My privite Email lindaclifford03@yahoo.com,
Regards
Linda Clifford
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