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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Samuel Sarpong <chimezie_73@msn.com>
Reply-To: <kevindrichard@outlook.com>
Date: Tue, 17 Jun 2014 21:21:43 +0000
Subject: Re: Urgent reply
Good Day dear,
How are you doing with your family hope all is
well? I am Kevin Daniel Richard From Miami Florida an American Soldier
stationed in Kabul Afghanistan. I came across your profile addresses as i
was searching for whom i can partner with to assist me invest my fund
In real estate or any legitimate profitable business. I sincerely feel
like contacting you to see if i can invest my fund through you in any
legitimate profitable business. If you accept to assist me set a good
investment get back to me so we can processed.
I look forward to read from you so we can discuss more and introduce our self properly.
Sincerely yours,
Kevin D Richard.
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Anti-fraud resources:
