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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:
- "abidjan" (a location commonly mentioned in 419 scams)
- "remain blessed" (scammers in West Africa like to use religious phrases)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Fina George <finageorge2002@yahoo.co.jp>
Reply-To: finageorge88@yahoo.fr
Date: Wed, 12 Aug 2009 05:50:51 +0900 (JST)
Subject: Please help me
Abidjan, Ivory Coast.
I know that this will usher in a sincere relationship base on transparent honesty. I am Miss Fina George, 18 years and the only child (daughter) of late Chief George Ihuoma from Ivory Coast. My late father was an Abidjan based timber and cocoa merchant.
It is obvious that, this mail and its contents will appear to you as a surprise because we are yet to know ourselves but, I believe that true relationship begins in one day if trust and understanding reign. I have my reason for establishing a new relationship for the purpose of this transaction
and that I shall relate to you as we proceed.
My contacting you is for you to help me for the investment of my inheritance (US$7.5Million) which is presently deposited in a storage company here in Abidjan Ivory Coast ( Cote d'Ivoire ).
For your sincere effort in helping me to retrieve and secured the funds, I have resolved to give you 15% of the total sum.
Your quick and positive response to this mail will save a soul as I am passing through a difficult situation here.
Thanks and remain blessed.
Miss Fina.
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