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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: GOLD SILVER <gold.silver3@btinternet.com>
Reply-To: mariam_kamara001@yahoo.co.jp
Date: Sun, 4 Jul 2010 13:07:39 +0000 (GMT)
Subject: URGENT ASSISTANCE PLEASE
Dear,
With due respect,
I humbly write to solicit your cooperation and assistance in the transfer and investment of my inheritance fund USD$7M from my late father who died last year.
I am therefore contacting you to assist me in channeling the funds into a productive investment venture and I seek to make this investment discreetly under your asset management arrangement.
I believe that you can assist me, work out the possibility of placing this fund with you, for management either in your existing establishment or other venture to be undertaken at your discretion under terms to be agreed upon by both parties.
I shall be expecting your response in order to furnish you with details of the funds.
Yours,
Miss mariam kamara.
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Anti-fraud resources:
