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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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447045739373 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: "Guinness Online Promo" (may be fake)
Reply-To: <raymond_peters@live.com>
Date: Tue, 28 Jul 2009 06:59:49 -1200
Subject: Guinness Online Promo NCHUELJPXJ
Guinness Online Promo
We are committed to responsible drinking
You have been awarded £745,000.00 in the on going Guinness online promo, for more information contact our Executive Secretary- Mr Raymond Peters with your country you are mailing from. His Contact details are
Email: raymond_peters@live.com
from. Tell: +44-704-573-9373
Your Full Name: _______________
Your Country:___________________
Copyright ©2009 Guinness. All rights reserved.
................................................................................................................................................
This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents
LOURXECXIDRIQXWQRTWNLSBQSOMJNPYUELRMBF
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Anti-fraud resources: