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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.
- 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:
- "i will like you to " (a common phrase found in 419 scams)
- 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.
- +447045722650 (UK, redirects to a mobile phone in another country)
- 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.
- danielbrian22@aim.com (email address has been used in a known fraud before)
- square london ec2a 1lq tel: +44 704 572 2650 reply: danielbrian22@aim.com an official notification of funds deposited. this is to (Aim; can be used from anywhere worldwide)
Fraud email example:
From: "Brian" (may be fake)
Reply-To: <danielbrian22@aim.com>
Date: Sun, 18 Oct 2009 12:24:40 +0200
Subject: A Proposal for You
APACS - the UK payments association
Mercury House
Triton Court
Finsbury Square
London EC2A 1LQ
Tel: +44 704 572 2650
REPLY: danielbrian22@aim.com
An official notification of funds deposited.
This is to inform you that i will like you to be part of this great transaction
worth of US$12 Million, it has been approved for immediate release/delivery.For
the purpose of clarification of who i am dealing with, send your full name
and address,tele number
On receipt of your information I will send you the full details of the
fund to you.Your quick response will be highly appreciated .
Alternative address: danielbrian620@aim.com
Mr Daniel Brian.
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Anti-fraud resources:
