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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:
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- 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.
- rev_paulanderson@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "James Rudd" (may be fake)
Reply-To: <rev_paulanderson@hotmail.com>
Date: Thu, 9 Sep 2010 06:33:31 -0700
Subject: Notification of Bequest
Notification of Bequest
On behalf of the Trustees and Executor of the Estate of Late JAMES RUDD I hereby attempt to reach you again .I wish
to notify you that late JAMES RUDD made you a beneficiary to his will. He left the sum of Thirty Three Million Five
Hundred Thousand Dollars. ($33,500,000.00), to you in the codicil and last testament to his will.This may sound
strange and unbelievable to you, but it is real and true. LateJAMES RUDD until his death was a very dedicated
Christian who loved to give out.
His great philanthropy earned him numerous awards during his lifetime, Late JAMES RUDD died at the age of 71 years.
According to him this money is to support your activities and to help the poor and the needy.
Please you should send the information below for more directives and get back to us to enables us to proceed.
1. Full Name:
2. Telephone number:
3. Contact Address/ Country at present:
4. Contact Address/ Country as at 2007 if any:
5. Sex/age:
6. Occupation:
Yours in Service,
Rev Paul Anderson (Esq)
Mailto:rev_paulanderson@hotmail.com
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Anti-fraud resources:
