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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:
- An email address listed inside this email has been used in a known fraud before.
- 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)
- "i will like you to " (a common phrase found in 419 scams)
- "million american 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)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- This email message is a orphan scam.
- 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.
- davidkwame20@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. David Kwame" <info@mail.com> (may be fake)
Reply-To: davidkwame20@hotmail.com
Date: Thu, 27 Feb 2014 03:50:27 +0600
Subject: URGENT ATTENTION NEEDED
Private and Confidential.
E-mail:davidkwame20@hotmail.com
Dear Friend,
I am Mr David Kwame, from Accra Ghana and I am contacting you because
I need your help in the management of a sum of money that my late
father left for me before he died. This money is USD 8.5 million
American dollars and the money is in a bank
here in Accra Ghana West Africa,
My father was a very rich cocoa farmer and he was poisoned by his
business colleagues and now I want you to stand as my guardian and
appointed beneficiary to receive the money in your country since i am
interested in real estate business
please I will like you to reply to this email so that I will tell you
all the information so that my money will be transfer to your bank
account then you will also help me get my papers to travel to your
country and continue my education there while you help me invest my
money until I finish my education.
I am waiting for your urgent reply and I will call you as soon as I
hear from you. Later i will send to you a copy of my picture in the
morning so that you will know the person you are helping. and again as
soon as you reply me back to get us start the deal i will introduce
you to my lawyer and the bank.
Hope to hear from you soon
E-mail address: davidkwame20@hotmail.com
Thanks.
Regards
Mr. David Kwame
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