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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 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.
- +447031842844 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: "Windows live Yahoo Management" (may be fake)
Reply-To: <verfication@w.cn>
Date: Sun, 16 Jan 2011 01:25:26 +0800
Subject: !!!!!!!From: Yahoo Awards Center!!!!!!!!
Internal Virus Database is out-of-date.
Checked by AVG Free Edition.
Version: 7.5.516 / Virus Database: 269.13.21/1012 - Release Date: 9/16/2010 6:32 PM
From Yahoo Windows Live Award Department.
To: Dear Winner,
(Open Your Attachment Is Confidential)
Your email ID has been Awarded by the Yahoo and Windows Live For The Month of June 2010.
Contact Your Claim Verification Department.
Agent Name: Dr. Ken Smith
Email: verfication@w.cn
TEL: +44 703 184 2844
FAX: 086 663 8805
Congratulations!! Once again
Yours in Service,
Mrs. Vicky Helen Powell
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Anti-fraud resources:
