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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:
- "cheques " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- toniniedward@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "martins" <fishmartins@yahoo.com>
Reply-To: toniniedward@gmail.com
Date: Tue, 1 Apr 2014 15:37:27 +0600
Subject: Your Share of the Transaction!!!
Dear
I am glad to inform you that I have successfully concluded the
transaction; the money has been transferred to Japan.
In appreciation for your assistance I have mapped out as a compensation and
wrote on your favor a Draft worth of (850,000.00) Eight hundred and Fifty thousand
Dollars.
Now contact my secretary
EDWARD TONINI
on his email address below;
(toniniedward@gmail.com)
Phone: +229 69 73 15 54
Ask him to send you the total of sum of ($850,000.00) Eight hundred and Fifty thousand
Dollars. Cheques which I raised for your compensation so feel free and get in touch with
him.
(1) FULL NAME.................
(2) ADDRESS...................
(3) COUNTRY...................
(4) PRIVATE TEL...............
(5) PRIVATE FAX...............
(6)OCCUPATION..............
However, I did not forget you because you are the source of my success, you made me what
I am now though you are not there to complete this project with me but I gave all the
credit and thanks to you.
I know it is not your fault or rather your wish to back up on me and the
transaction, I understand,
It is simply because of what you must have heard about my continent and her business
opportunities. Actually there are still good ones for example
myself.
Mr.Munich Anderson
CEO Noble Group of Companies.
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Anti-fraud resources:
