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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "aidplanet_orrg@ymail.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Aid Planet Charity Org" (may be fake)
Reply-To: <aidplanet_orrg@ymail.com>
Date: Wed, 3 Apr 2013 08:24:19 -0700
Subject: Lend A Helping Hand-
Dear Sir/madam,
We are charity organization that assist the less privileged in our world. As we all know in some part of this world, they don’t have what you and I have, that is why we all have to lend a helping hand one way or the other.
We hereby solicit for your assistance in receiving packages/items donated by various donors as a way of helping us to reduce cost of storage and logistics.
By your assistance you are directly assisting us in our humanitarian course.
Please kindly state your full address and direct phone number for easy communication.
Your humble cooperation will be highly appreciated.
Yours in need,
Douglas Wintz
aidplanet_orrg@ymail.com
Aid Planet Charity Org
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Anti-fraud resources:
