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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:
- "dear friend" (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.
Fraud email example:
From: "MARIE ACHARYA" <marie.acharya@atlas.sk>
Reply-To: "MARIE ACHARYA" <acharyamarie@yahoo.com.sg>
Date: Mon, 14 Dec 2009 10:58:14 +0100
Subject: HELLO
Dear Friend,
Guess that you are doing fine.Let me use this opportunity to give you brief introduction. My name is Miss Marie Acharya from Sudan . I am 24 years old,It is my pleasure communicating with you and believing that it will lead to a better relationship between us.
I am presently in Dakar Senegal under Asylum because of the Currently war in my Sudan that make me to lose my father and mother. I am hoping to relocate to your country and hopefully to invest my inheritance in your country.Immediately i hear from you i will give you full details of myself and the reason why i contacted you.
I want to live the rest of my life in your position and invest under your care and management.
I am waiting to hear from you.
Sincerely,
Miss Marie .
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Anti-fraud resources:
