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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 next of kin scam.
- 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.
- amadoucharlse@aol.com (AOL; can be used from anywhere worldwide)
Fraud email example:
From: Amadou Charlse <amadoucharlse@inbox.lv>
Reply-To: amadoucharlse@aol.com
Date: Mon, 12 Apr 2010 04:37:47 -0700 (PDT)
Subject: Partnership Request
I am Mr Amadou Charlse the Auditor Foreign Remittance Unit,in the Bank of Africa.I am writing to request your assistance to Transfer the sum of ($4.2million) into your Account.The above sum belongs to our Deceased Customer who died in a Plane Crash 2000.
I want you to stand as the next of kin so that our Bank will accord you the recognition and have the Fund Transfered into your Account.The total sum will be shared as follows: 55% for me, 45% for you. you are going to follow my instructions till the Fund is transfered to your Account. More Detailed information will be forwarded to you.reply to (amadoucharlse@aol.com)
Thank You
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Anti-fraud resources:
