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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)
- "million united state 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)
- ",000,000" (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)
- "united state dollar" (this email uses bad English)
- 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.
- ayomartins10@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr.Ayo Martins" <ayo-------23457675@att.net>
Reply-To: ayomartins10@gmail.com
Date: Wed, 19 Jan 2011 08:00:35 -0800 (PST)
Subject: Compensation Mail.
Dear Sir/Madam,
My name is Johnson Hall from Nigeria I know you must have forgetting me so soon. Any way I am contacting you to let you know that I have finally succeeded in getting my business transaction complete with a new partner in Poland. Meanwhile I am now in Poland trying to invest my own share of the fund into an estate business here in Poland.
So I am contacting you to let you know that I left sum of $1,000,000 ONE MILLION UNITED STATE DOLLARS in the custody of my secretary as compensation to you for your past effort toward the transaction. So kindly contact my secretary over there in Nigeria for the claiming of the compensation I left for you and please let me know immediately you receive the fund. Bellow is the information where you can contact me secretary
His name is: AYO MARTINS.
Email Address is: ayomartins10@gmail.com
Tele: +2348168979803.
Contact him now and I wish you all the best.
Regards,
Mr. Johnson Hall.
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