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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:
- "dear friend" (a common phrase found in 419 scams)
- "hundred thousand united states 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)
- "you will be given 30%" (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)
- "davidmcbride77807@yahoo.cn" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "David McBride" (may be fake)
Reply-To: <davidmcbride77807@yahoo.cn>
Date: Tue, 5 Oct 2010 09:55:54 +0100
Subject: A Special Note for You..
Dear friend,
Greetings.
I represent Deutsche Bank Americas,Newyork, USA.
My name is David Mcbride and I am the Personal Accountant to the organization
I have a very sensitive and private offer from the top executive to ask for your partnership to re-profile some offshore
investment funds worth 59.5M U.S.D (Fifty nine Million five hundred thousand United States Dollars)
I am constrained however to withhold most of the details for now. This is a legitimate transaction.
If we agree on the terms you will be given 30% of the total funds, If you are interested please write back via email
Providing me your personal details and phone number for further directives.
Please visit the link below to confirm the genuity of my story: http://news.bbc.co.uk/2/hi/europe/859479.stm
Please keep this transaction confidential.
I look forward to your response.
Best regards,
David Mcbride.
Email: davidmcbride77807@yahoo.cn
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Anti-fraud resources:
