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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: "Mr. Tony Odia" <mrdsdssdsds@yahoo.com>
Reply-To: infomail20088@sify.com
Date: Tue, 18 Oct 2011 23:57:02 +0800 (SGT)
Subject: GOOD NEWS
Dear Customer,
The World Bank has been waiting for your response for a very long time.
Note: Your ATM MASTER CARD has been ready for shipment for two weeks now, this Transfer has been made free of charges.
You are only advice to comply with the shipment fee which is $100 only, The World Bank has the full Guarantee and %100 assurance that nothing will ever stop you from receiving your Fund.
This $100 is the only require fee you will pay and no any other fee will be needed.
Be advice to get back to me immediately you receive this message.
Mr. Tony Odia.
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Anti-fraud resources:
