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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: "Mrs. Rose Veicht" (may be fake)
Reply-To: <roseveicht@yahoo.com>
Date: Sat, 27 Oct 2012 14:46:54 +0100
Subject: Validity Expiration!
My name is Mrs. ROSE VEICHT. I was married to Raymond Veicht who was a rare antique collector before he died in a train crash in Germany. I was the benefactor of his wealth and estate.
I am 62-years old with a trust of £2,327,000 (Two-Million Three Hundred and Twenty seven thousands Pound Sterling) and seeking to use this to fund at least 3-charity organisation around the world in support for the eradication of poverty and enhancement of the widows living condition.
Due to my health I cannot directly rate, co-ordinate the usage of the funds by the charity organisations as my doctor has revealed that I have limited time to live due to the cancerous problem and stroke. I would like you to assist me with this aspect. I believe you are a person of integrity and I want to believe that I can trust you.
Please, write me back.
Yours truly,
Mrs. Rose Veicht
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Anti-fraud resources:
