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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- sales.sonangolajhbdpt@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "SALES SONANGOLA SALES DEPARTMENT." <sonangola@att.net>
Reply-To: "SALES SONANGOLA SALES DEPARTMENT." <sales.sonangolajhbdpt@gmail.com>
Date: Mon, 2 Aug 2010 03:04:37 -0700 (PDT)
Subject: From: Mr. Daniel Booths.
From: Mr. Daniel Booths.
Tel: +27-73-533-5500.
Fax: +27-86-568-4345.
Email: sales.sonangolajhbdpt@gmail.com.
Attn:
Dear Sir/Madam,
I must solicit your confidentiality and assure you that I am contacting you in
good faith and this proposal will be of mutual benefit. My intent of
forwarding this proposition is based on the offer on ground.
The National petroleum agency of Angola (SONANGOLA) is granting an Oil
prospecting license/allocation for 24 million barrels of crude oil per annum to
any prospective person/company. The license has an operating duration of five
(5) years. You shall be acting within the capacity as a licensed agent and
entitled to a $3/barrel commission. I have a structure within. SOANAGOL that
will guarantee a 100% success in acquiring this license. If accepted we can
work together on this business venture on a 50-50 sharing basis.
If interested, kindly contact me via email
Contact name: Dr. Daniel Bassani.
I await your response,
Mr. Daniel Booths.
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Anti-fraud resources:
