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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 sir/madam" (a standard Nigerian greeting phrase)
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr. Brian Casey" <mxzyx890@yahoo.com.hk> (may be fake)
Reply-To: waynetom83@yahoo.com.hk
Date: Thu, 15 Apr 2010 03:36:20 +0400
Subject: INVESTMENT IN YOUR COUNTRY
Dear Sir/Madam
Good Day,
INVESTMENT IN YOUR COUNTRY
I Represent a private investor who want to Invest her financial estate in long-term business venture In your company or into another company under your supervision.
You will be required to;
1. Receive the investment funds from the finance firm into trust account.
2. Invest and manage the funds in a profitable venture.
The amount to be invested is over 34,000,000.00 Million dollars ( Thirty Four Million Dollars) and the funds will be released to you as soon as we agreed on terms.
We expect to hear from you urgently and kindly send the
Following info to enhance communication;
1. Full Names and Address
2. Tel, Fax and Cell phone numbers
I look forward to your swift response.
Sincerely,
Mr. Brian Casey
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Anti-fraud resources:
