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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.
- 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.
- owenmanageredith@yahoo.es (Yahoo, Spain; can be used from anywhere worldwide)
Fraud email example:
From: HSBC BANK MANAGER <jojojojojojojojo74@yahoo.pt>
Reply-To: HSBC BANK MANAGER <owenedithmanager@yahoo.es>
Date: Thu, 15 Jan 2015 18:24:27 +0000 (UTC)
Subject: FROM HSBC BANK TO YOU
 Attn,
How are you today?I am Mrs Edith Owen HSBC BANK manager New York,I am writing to
let you know that we were assigned by World Bank to release your US$39Million
compensation payment for your lost to scammers for the past years.
So you are advised to send this following information below.
Your full name
Your direct phone #
Your Address
Your Occupation
I want you to get back to me with my private email   owenmanageredith@yahoo.es
Your Position in your office
Waiting to hearing from you.
Mrs. Edith Owen HSBC BANK MANAGER NEW YORk USA.
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Anti-fraud resources:
