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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.
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "million pounds" (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)
- "here in united kingdom" (this email uses bad English)
- 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.
- selvaeden@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Selva Eden <selvaeden@latinmail.com>
Date: Fri, 30 Oct 2015 18:19:55 +0100
Subject: HELLO MY DEAR FRIEND
HELLO MY DEAR FRIEND
MY NAME IS SELVA EDEN, A STAFF OF UBS INVESTMENT BANK HERE IN UNITED
KINGDOM. I AM THE ACCOUNT OFFICER TO LATE MRS. BAAY JOYCE FROM
NETHERLANDS, WHO WAS INVOLVED IN THE MALAYSIAN AIRCRASH IN UKRAIN ON
THE 17TH JULY, 2014. AM CONTACTING YOU IF ONLY YOU ARE INTERESTED TO
PRESENT YOU AS THE NEXT OF KIN TO THE LATE WOMAN SO THAT WE CLAIM THE
£9.5 MILLION POUNDS. SO GET BACK TO ME FOR FURTHER INFORMATION. I AM
CONTACTING YOU BECAUSE IF THE MONEY IS UNCLAIMED, IT WILL BE RETURN TO
THE GOVERNMENT TREASURY.
REPLY TO MY PERSONAL EMAIL selvaeden@gmail.com ONLY.
Below is the Manifest:
http://ahmadalikarim.wordpress.com/2014/07/20/malaysia-airlines-official-manifest-of-mh17-cabin-crew-and-passenger/
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Anti-fraud resources:
