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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:
- "million pounds" (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)
- 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.
- rev.micajahfrancis@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "rev.micajahfrancis" <rev.micajahfrancis@yahoo.com>
Reply-To: rev.micajahfrancis@hotmail.com
Date: Fri, 11 Mar 2011 21:29:52 -0300
Subject: rev.micajahfrancis
a lot of people have fell victim to the Nigerian fraud stars
Most have lost their houses cars and other valuables I am rev. micajah
francis from USA.Like I said in my first mail Mr. Peter Adebayo was rushed
into my auditorium by his wife for prayer before he would be transferred
to India for Immediate treatment.
After my prayer with him he made a confession on how he has afflicted pain
to people on Internet, by sending these fake emails yahoo lottery loan
lender transfer and other business proposal, he has made so much money.
Now he is facing the consequence of it. Mr. Peter and family has been on
the run because the FBI was after him
About a hundred million pounds was found in his bank account Mr. Peter
after God has arrested his has decided to show his remorse by compensating
any scam victim with the sum of four hundred and fifty thousand dollars.
If you are been scammed I want you to contact me with detail on how you
were been scammed
Thank you very much email: rev.micajahfrancis@hotmail.com
Stay bless
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Anti-fraud resources:
