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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:
- "abidjan" (a location commonly mentioned in 419 scams)
- "god fearing " (scammers in West Africa like to use religious phrases)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: roselyn matine <roselyn_matine@rediffmail.com>
Reply-To: roselyn.martine@btinternet.com
Date: Fri, 13 Aug 2010 07:17:11 -0700 (PDT)
Subject: MY Devoted One Your Sister In The Lord,
MY Devoted One Your Sister In The Lord,
I am Mrs Rose Martine an ageing widow suffering from long time illness. i
am currently admitted in a privet hospital in soulth africa here and my
doctor here let me knowing that they will be directing me to Eshu ganaral
hospital in abidjan cote d'lvorie the there have a good and biggest
specials on the sickness,
I want to let you know that i have some funds I inherited from my late
loving husband Dr Martine Johnson the sum of EUROS 5.500.000 which he
deposited in Scurity Bank Abidjan cote d'lvorie and I need a very honest
and God fearing Christian that can use this funds for God's work and 15%
out of the total funds will be for your compasation for doing this work of
God.
I found your email address from the Directors site and decid to contact you.
please i want this fund to be out from this country before the Election
next month. Please if you would be able to use these funds for the Lord's
work kindly reply me.
Your Sister In The Lord.
Mrs Mrs Rose Martine
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