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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.
- 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.
- fredrickwhite11@yahoo.com.hk (Yahoo, Hong Kong; can be used from anywhere worldwide)
Fraud email example:
From: "Mrs.) Anita Lawso" <info@wpb.org>
Reply-To: lawson.anita@yahoo.com.hk
Date: Wed, 13 Feb 2013 20:24:11 -0800 (PST)
Subject: ATM CARD (9006)
This is to officially inform you that ATM card number: 3774 2856 7847 9006
worth Eight Hundred and fifty Thousand dollars ($850,000,00) has been
credited in your favor in bid to compensate you on your contract payment
since you are next on our inheritance file for the second part of this
fiscal Year 2013.The card centre will send you an ATM CARD which you will
use to withdraw your money in any ATM MACHINE of your chioce.
Your personal identification number is 7997. Contact the verification
officer Fredrick White (Mr.) on: (fredrickwhite11@yahoo.com.hk) with the
following for proper verification and claim processing:
Full Name................
Delivery Address.........
Country..................
Occupation...............
Phone Number.............
Fax Number...............
Age......................
NOTE:
You are also required to send to the verification officer/agent a means of
Identification which should be a scan copy of your Driver's License or
Passport for proper verification and authentication.
Regards
STATE INHERITANCE COMMITTEE.
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Anti-fraud resources:
