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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: "johnson onuoha" (may be fake)
Reply-To: <johnson_onuoha21@yahoo.co.jp>
Date: Tue, 19 Mar 2013 14:45:34 -0400
Subject: INVESTMENT
Dear Sir
My name is Johnson Onuoha a retired private Banker in one of the prime banks in Nigeria, presently a personal assistant to a top politician in Nigeria. i am contacting you following my desire and resolve to invest huge financial portfolio in your country though this requires some degree of confident. I believe you would be of great help to me.
Please if you can keep the confident required of this investment let me know so that i can give you full detail about my plan to invest in your country.
Thank you as i wait for your response
yours truly
Johnson Onuoha
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Anti-fraud resources:
