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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 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.
- craigjones2@rediffmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "CRAIG JONES" (may be fake)
Reply-To: <craigjones2@rediffmail.com>
Date: Sun, 10 Apr 2011 00:15:58 +0100
Subject: CRAIG JONES
Dear Sir/Madam,
It is a fact that we have not met before neither have we had any previous business dealings, but I strongly believe that with understanding and trust
we can have a successful business relationship.
I am a principal staff of an Oil & Gas company in New Zealand
I have access to very vital information that can be used to move a funds out of the project account to a secured account. I have done my homework very
well .I have the machineries in place to get it done since I am still in active service. If it was possible for me to do it alone I would not have
bothered contacting a foreigner, ultimately I need an honest foreigner to play an important role in the completion of this business deal.
Kindly get back to me ASAP for further details with the email:craigjones2@rediffmail.com
I look forward to meeting you in person and doing good business with you and please treat as classified and confidential
Craig Jones.
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Anti-fraud resources:
