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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:
- "lagos" (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.
- 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.
- johnsonfem9@aol.com (AOL; can be used from anywhere worldwide)
Fraud email example:
From: "Mr. Femi Johnson" <plc@eve.celardore.net>
Reply-To: femi.johnson55@gmail.com
Date: Thu, 5 Aug 2010 03:51:03 +0100
Subject: GOOD DAY
>From The Desks Of Mr.Femi Johnson
Intercontinental Bank plc.
Lagos, Nigeria.
Good Day,
I know you will be surprised and skeptical to receive strange e mail
message from a strange personality.
My name is Mr. Femi Johnson
Bank Manager of Intercontinental Bank plc,Lagos Branch
I got your e mail address in the course of my diligent search of internet
links containing reputable foreign e mail address, with the help of
computerized software.
I have an offer that might interest you.YOUR PROMPT RESPONSE WILL BE MUCH
APPRECIATED.
Awaiting your urgent response.
via--[johnsonfem9@aol.com}
Regards
MR.Femi Johnson
Intercontinental Bank plc.
Lagos, Nigeria.
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Anti-fraud resources:
