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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:
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "edwin_23moore@outlook.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: Edwin Moore <carlos@cpqam.fiocruz.br>
Reply-To: <edwin_23moore@outlook.com>
Date: Thu, 13 Feb 2014 06:41:39 -0200
Subject: Business Proposal...
Attention Please!
I got your contact on my search in the internet (Your country E-mail
directory) for a reliable person and i contacted you since i do not know
any other person in your country to help me out, i am a refugee here in
Ghana and i wish to quickly relocate to your country with my deposited
funds which are presently with a bank.
Am looking for your cooperation in having establishing some lucrative
business investments in your country worth of US$35Million dollars.
Urgently indicate your interest to this proposal and send me your
telephone numbers on your reply to me on this email
(edwin_23moore@outlook.com)
I expect your quick positive response to help me out.
Regards
Edwin Moore
Refugee
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Anti-fraud resources:
