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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:
- An email address listed inside this email has been used in a known fraud before.
- 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:
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- This email message is a next of kin scam.
- Barristers (lawyers) mentioned in 419 scams are always fake.
- 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.
- barristerjamestaylor2@gawab.com (email address has been used in a known fraud before)
Fraud email example:
From: "James Taylor" (may be fake)
Reply-To: <barristerjamestaylor1@gawab.com>
Date: Thu, 20 May 2010 14:07:34 +0100
Subject: Confidential
Hello,
I am Barrister James Taylor, Attorney to my late client,who died in a car crash in
London with his family on November 5th 2001.He left a deposit of £9.8 million
in a bank in the U.K.
I need your consent to present you as the next of kin to his estate since
you have the same last names.I have the required documents that would confer you the
legal right to make claim.
Kindly send your confirmation and telephone number to my private email- barristerjamestaylor2@gawab.com
Then we can discuss further on this transaction.
Get back to me as soon as possible for us to proceed with absolute confidentiality.
Regards,
James Taylor.
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Anti-fraud resources:
