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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:
- "william_jacobus@ymail.com" (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: "jacobus" (may be fake)
Reply-To: <williemvanjacobus@ymail.com>
Date: Wed, 16 Jun 2010 14:46:14 +0100
Subject: Re:
ear Friend,
I use this medium to reach to you in regards my proposition, I appologise for contacting
you in this manner, Do accept my appologies. I do have sum amount of funds with my bank
which i need an individual who can help me distribute them, since i am presently ill.
If you feel you are capable and you know you are the right person for this job do get back
to me so i furnish you with more information on how to carry out this task in good faith.
You can reach me with my direct email: william_jacobus@ymail.com I expect to hear from you.
Best Regards.
Williem Jacobus.
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Anti-fraud resources:
