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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:
- "may come to you as a surprise" (a common phrase found in 419 scams)
- "million dollars" (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)
- "abidjan" (a location commonly mentioned in 419 scams)
- 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.
- jt_williams97@yahoo.co.jp (Yahoo, Japan; can be used from anywhere worldwide)
Fraud email example:
From: Juliet Williams <owa.ura@btinternet.com>
Reply-To: jt_williams97@yahoo.co.jp
Date: Fri, 30 Apr 2010 13:09:37 +0000 (GMT)
Subject: Confidential Get Back To Me
Confidential Get Back To Me
Greetings, I know this mail may come to you as a surprise, sincewe have not known or written before.My name is Miss. Juliet Williams, the only daugther of the late Mr and Mrs Atubo Williams. My father used to be a worker under the UN in Abidjan (Ivory Coast), and was murdered in a crisis at Bouaki a state in (Ivory Coast) together with my mother and my younger brother.
Now I have a profiling amount of $7.5 Million Dollars deposited with a bank here in Abidjan Cote D'ivorie, I write to solicit for your partnership towards the transfer of the above quoted funds into your designated bank account for the purpose of investment in your country or any part of the globe. This is a legitimate business.
I will give you details upon the receipt of your response.
1) YOUR FULL NAME:...................................
2) YOUR RESIDENTIAL ADDRESS:...........
3) YOUR TEL NUMBER:........................
4) YOUR FAX NUMBER:.......................
5) YOUR OCCUPATION:.......................
6) YOUR AGE:......................
Thanks and best regards.
Miss Juliet Williams
please reply me through this my e-mailbox : jt_williams97@yahoo.co.jp
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Anti-fraud resources:
