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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.
- 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.
- morganibusaj@yahoo.co.jp (Yahoo, Japan; can be used from anywhere worldwide)
Fraud email example:
From: "Mr Morgan Jones" (may be fake)
Reply-To: <morganibusaj@yahoo.co.jp>
Date: Tue, 7 Sep 2010 02:58:21 +0100
Subject: Attn: Sir/Madam
Attn: Sir/Madam,
The issue I am presenting to you is a case of my client who did not will
fortune to any next-of-kin. I am now faced with who to pass the fortune
to, It involves a time deposit of £7.5m .
The circumstances surrounding the death of the depositor with no known
nominated successor has made it difficult to locate anyone who is directly
related to the deceased. The strategy is to use my position as his
Attorney to present you as a next of Kin and beneficiary of the time
deposit for capitalization to your account and sharing amongst us. I
expect your response and shall provide further details and if in the
affirmative. Please contact me on my personal email:
morganibusaj@yahoo.co.jp
Mr Morgan Jones Esq.
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Anti-fraud resources:
