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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 friend" (a common phrase found in 419 scams)
- "please endeavor to " (a common phrase found in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr Martin Owen" (may be fake)
Reply-To: <mrmartin.owen@aol.com>
Date: Sun, 11 Aug 2013 21:48:59 +0200
Subject: HELLO...
New Page 1
Dear Friend,
Greeting to you. My name is Mr Martin Owen. I work in a bank in the United
Kingdom. I will need your assistance in this transaction. I would need your
assistance in applying as my Late customer's family member.
He was a wealthy Business man who deposited a huge amount in our bank.I will
furnish you with more details.
Please endeavor to provide me the following in your reply:
1.Your Full Name:
2.Your Contact Address:
3.Your Profession:
4.Your Age:
5.Your Phone:
I urgently hope to get your response as soon as possible.
Yours Sincerely,
Mr Martin Owen
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Anti-fraud resources:
