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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:
- "with your full names" (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 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.
- sgttavera@terra.com (email address has been used in a known fraud before)
Fraud email example:
From: "Sgt. Liliana Tavera " <marketing@kepler.com.br>
Reply-To: "Sgt. Liliana Tavera " <sgttavera@terra.com>
Date: Mon, 22 Mar 2010 04:47:05 -0300 (BRT)
Subject: Hi...From/ Sgt. Liliana Tavera {Ms}
From/ Sgt. Liliana Tavera {Ms}
Baghdad, Iraq
Email: sgttavera@terra.com
Hi, I’m contacting you for solidarity on behalf of our United States troops here in Iraq to receive in your account/s funds for safekeeping pending our troop’s final dismissal anytime this year.
You will be compensated for your assistance; and for your confidence please go to the below website to know more about my accomplishment in the 332nd AEW: http://www.balad.afcent.af.mil/news/story.asp?id=123184780
If this interest you kindly reply with your full names/ complete address/ nationality/ occupation/ age/ and your most confidential private email address for more details.
God bless...
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Anti-fraud resources:
