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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:
- "million 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)
- ",000,000" (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)
- "00,000.00" (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)
- "abidjan" (a location commonly mentioned in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Nora Thomas <urara@teardro-p.com>
Reply-To: norathomas@virgilio.it
Date: Mon, 26 Mar 2018 09:34:13 +0200
Subject: Hello..
Dearest,
Greetings,this letter might surprise you because we have not met neither in person nor by correspondence. But I believe it is one day that you get to know somebody either in physical or through correspondence.
I am Nora THOMAS. I have a proposal to make, that might be of interest to you. I am in possession of a cirtain sum of money $14,000,000.00 fourteen million US Dollars only) The money was inherited from my late father who was the Chairman of the Sierra Leon Gold and diamond Mining Corporation.
The money is of no criminal origin as it was largely realized from black market sale of alluvial gold dust during the war. The money has been deposited in a Bank here in Abidjan, d'Ivoire (Ivory Coast). from where I am contacting you from. I now want to transfer this money abroad and invest it in profitable ventures as the time is now ripe for such move.
WHAT I ASK YOU TO DO:
Firstly to assist me to transfer this money to your country or any stable country where you have a bank account that can accomodate the funds. To assist me invest the money in profitable ventures in your country or any other suitable country where you have good connections.
To manage the money in a profitable manner preferably a joint venture deal with you.
For your assistance you will keep 25% of the total amount being your commission. Upon your request I will give you further details of the bank and plans and also tell you more about myself but you must treat as highly confidential for my security.
Regards.
Nora Thomas
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