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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:
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Barristers (lawyers) mentioned in 419 scams are always fake.
Fraud email example:
From: "BARR JAMES INANA" (may be fake)
Reply-To: <barrjinana100@gmail.com>
Date: Thu, 11 Aug 2011 22:43:11 -0700
Subject: URGENT CLAIM!!!
Greetings to you,
Everything that happens to one has spiritual significance.
I was justleafing through the profiles of some Names in the internet before I came through your Name. Though, the internet has been grossly abused by scam artist and miscreants whose intention is to hurt. In as much as one should be careful, same time we should not allow negative to kill the positive potential in a realistic business. I have chosen to reach you because I felt that business is all about taking risk, going from the known to the unknown.
I am Barrister James Inana an attorney to Late Mr. Steve Anderson. who deposited the sum of US$15M with a bank here in Nigeria before he died.
I promise to give you 30% of the total funds transferred to your vital bank account as compensation for your assistance. I wait to receive your email if you are intersted in this proposal.
Best Regards
Barr James Inana
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Anti-fraud resources:
