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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 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: "mr paulnachamba" (may be fake)
Reply-To: <paunachamba@hotmail.com>
Date: Wed, 16 Jun 2010 03:53:56 +0400
Subject: From Paul Nachamba
Good day to you,
I am so sorry for sending you unsolicited mail, I got your contact from a Gulf Business directory and decided to contact you
directly for the sake of business, My name is Paul Nachamba from Sierra Leone.
I am searching for a reliable business partner, I have about 7.5
million dollars from diamond business and would want to invest it here in UAE,
am only soliciting for your assistance to help and guide
me to invest on a good business with good returns. If you are willing to partner with me in this business kindly declare your interest and give me your contact details so that we can discuss fully and know how and when to be in U.A.E to commence on the needful.
Thank you once again for your interest.
Paul Nachamba
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Anti-fraud resources:
