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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:
- The following phrases in this message should put you on alert:
- "mary_allen11@cantv.net" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: MARY ALLEN <allenmary111111@yahoo.com.hk>
Date: Sat, 24 Apr 2010 00:30:50 +0200 (CEST)
Subject: PLEASE CALL ME ON +233546481548
DERAEST ONE
I AM MARY FROM ACCRA GHANA.MY PARENTS AND MY NOLY BROTHER WHERE KILLED AN ACCIDENT.SINCE THEN I HAVE BEEN WITH MY UNCLES BUT THEY HAVE MADE THING BE MORE DIFFICULT FOR ME BECAUSE OF THEIR EYES MY LATE FATHER'S PROPERTIES.BEFORE THE DEATH OF MY AFTHER,HE HAS (5.5 M USD) IN A FIXED DEPOSIT DOMICILIARY ACCOUNT WITH A BANK IN ACCRA,GHANA WHICH I AM THE NEXT OF KIN I HUMBLE NEED YOUR ASSISITANCE IN TRANSFERING THIS FUND FOR INVESTMENT AND I WILL GIVE YOU 20% FOR YOUR EFFORT.ON HEARING FROM YOU I WILL GIVE YOU MORE DETALS.PLEASE CALL ME ON +233546481548.
THANKS
SINCERELY
MARY
YOU CAN REACH ME WITH THIS EMAIL ID(mary_allen11@cantv.net)
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Anti-fraud resources:
