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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:
- "hundred thousand u.s 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)
- "abidjan" (a location commonly mentioned 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: Miss Sonya Divo <obyno_usa_uk@yahoo.com>
Reply-To: sonya_divo1@hotmail.fr
Date: Tue, 8 Jun 2010 00:15:08 -0700 (PDT)
Subject: Business Establishment with you.
Business Establishment with you.
From Miss Sonya Divo
Abidjan Ivory Coast
West Africa
I am Miss Sonya Divo 19 years old the daughter of late Mr and Mrs Divo from West Africa. It is my pleasure to contact you for a business venture which I intended to establish in your country. Though I have not met with you before but I believe one has to risk in other to succeed in life.
I am in position of (Nine million Five hundred thousand U.S dollars) which my late father kept for me before he pass away by car accident with my mother and my elder brother few moths ago, My late father was very rich and successfully business man when he was alive, but after the death of my parents my late father uncle seize everything that belongs to my late father and also trying to kill me also,
Now I want to move this money and invest it in your country or anywhere safe enough for security and political reasons. I will offer you 20% of the total funds for your assistance
Thanks
Am waiting for your urgent respond so that we can proceed:
Greetings,
Sonya Divo
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Anti-fraud resources:
