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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 "dying widow" scam.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- samanfamily1@aol.com (AOL; can be used from anywhere worldwide)
Fraud email example:
From: "Mrs.Saman" <samanfamily2@aol.com> (may be fake)
Reply-To: samanfamily3@aol.com
Date: Sat, 24 Jul 2010 03:55:44 +0200 (CEST)
Subject: PAYMENT RELEASE NOTIFICATION
>From Mrs.Saman
I am the above named person, now undergoing medical treatment. I was
married to late Engr M.N Saman who worked With the Embassy for Nine years.
We were married for eleven years without a child. My late husband Engr M.N
Saman died on the 24th of April 2006 after a brief illness that lasted for
only four Days. I decided not to re-marry or get a Child outside my
matrimonial home, because as a good Christian my religion is agents it
says the Bible and I lived a happy and good Christian life with my late
husband.
When my late husband was alive he deposited the sum of $22 Million (Twenty
Two Million America Dollars) with one Finance house Presently in London.
I have been in the hospital for eight months suffering from cancer. The
1st surgery operation has been conducted and I still have the pains in me
crying every day and night looking up to God to save cure me and save my
life
Recently my Doctor told me that I may die any time any day because of my
cancer sickness.
Having known my condition I decided to donate the $22 Million (Twenty Two
Million America Dollars) my late husband deposited with a finance house in
London to you a good organization that will utilize this fund very well by
helping the less privilege. Like to the orphanages, Old people, homeless.
I took this decision because I don't have any child that will inherit this
Fund.
I want you to always pray for me as I have no life again says my doctor.
It will be my please to receive your good response and I will contact or
direct you to my late husband attorney that will help you to secure this
$22 Million (Twenty Two Million America Dollars) and I want you to assure
me that you will use this $22 Million (Twenty Two Million America Dollars)
to help the less privilege .
Am waiting for your respond. Please your responding to this mail, email me
at samanfamily1@aol.com
God bless you and your good family
Mrs.Saman
samanfamily1@aol.com
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