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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:
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "account in your country or any safer place" (a common phrase found in 419 scams)
- "hundred thousand us 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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "MISS. BARUCH GABRIEL" <missbaruchgg@gmail.com>
Reply-To: "MISS. BARUCH GABRIEL" <missbaruchg@gmail.com>
Date: Wed, 16 Sep 2015 03:21:54 +0900 (JST)
Subject: WITH RESPECT FROM MISS BARUCH,
WITH RESPECT FROM MISS BARUCH,
I
am Baruch Gabriel My parents Mr.and Mrs.GABRIEL THOMAS were
assassinated here in IVORY COAST. Before my father's death he deposited a
metalic box that contain the sum of 4.5 Millions US Dollar ( Four
Millions Five hundred thousand US Dollars) under a security company
here in IVORY COAST.
I want you to do me a favour to receive
these funds to a safe account in your country or any safer place as the
beneficiary. I want to come over to your country for the safety of my
life from the hands of this wicked assasins. I have plans to do
investment in your country, like real estate and industrial production.
This is my reason for writing to you. Please if you are willing to assist me,reply me with your phone number.
Sincerely yours,
Baruch Gabriel
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Anti-fraud resources:
