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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.
- 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.
- 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.
- drtafajohnson20101@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "MRS. ROSE WILLIAMS" (may be fake)
Reply-To: <mwmwe3@gmail.com>
Date: Wed, 6 Jan 2010 14:28:57 -0600
Subject: CONTACT MY SECRETARY IMMEDIATELY FOR YOUR CLAIM
Dear Client, Happy New Year!!!
I write to let you know that am going to Hospital this morning for my Heart Attack i been telling you. And my Doctor has confirmed that i will not survive this
last one. Now I want you to forward this letter to my Secretary MR. JAMES EZE for the Claim of your (USD$850.000.00) that remain then instruct him where
and how to send it to you weather by BANK TO BANK OR DELIVERY COMPANY. The Cost of DELIVERY is USD$330.00) The Cost of BANK TO BANK is USD$480.00.
Here is his contact email Address:( drtafajohnson20101@gmail.com )
Contact Name: TAFA JOHNSON.
Thanks And Goodbye!!!
Mrs. Rose Williams
You can call me on this +234-8053817390 For a brief discussion.
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Anti-fraud resources:
