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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:
- "fr.steven@secretarias.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.
- 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.
- +447045703993 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: "Pedro Quezada" (may be fake)
Reply-To: <frsteven32@gmail.com>
Date: Sun, 1 Jun 2014 16:11:59 -0700
Subject: Re: Contact my Pastor
Hello Dear,
My Wife and I Pedro Quezada won 38 Million USD in a Powerball lottery 6-49 in March, 2014 and I have decided to donate the sum of US$8M to 4 unknown person's. Our Reverend Father has directed to randomly select these 4 person's, lucky for you my wife selected you via online search. Therefore you will receive US$2Million from our Reverend Father on your contact to him. We have handed over the amount to be shared among you by our Reverend Father.
Contact him now for more details;
Rev. Fred Stevens
Email: fr.steven@secretarias.com
Tel: +447045703993.
You can verify our story by visiting the web page below.
http://www.dailymail.co.uk/news/article-2299067/Powerball-winner-Pedro-Quezada-shocked-ticket-worth-338million.html.
Please make sure you help the needy around you
God Bless You.
Regards
Pedro Quezada
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Anti-fraud resources:
