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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 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)
- 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.
- michealsteven36@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Sgt.Micheal steven" <info@gov.org>
Reply-To: michealsteven36@gmail.com
Date: Thu, 16 Jun 2011 16:23:02 +0800
Subject: URGENT ASSISTANCE NEEDED!
My name is Sgt.Micheal Steven, a (SGT) in the U.S Army
presently in Afghanistan as a combat instructor.During one
of our duty assignment early last year in (IRAQ), we
stumbled on an Al-qaeda dump site where many arms and plenty
cash in U.S. dollars and pounds where discovered in barrels
at a farm house near one of Saddam Hussein old palace in
Tikrit -Iraq during a rescue operation.
It was agreed by Staff Kenneth Buff and myself that some
part of this money be shared between both of us before
informing anybody about it since both of us saw the money
first,(Eight Million Dollars) was given to me as my own
share, but I tell you what! No compensation can make up for
the risk we have taken with our lives.
So I'm seeking your kind assistance to move this funds to
you as far as I can be assured that my share will be safe in
your care until I complete my service here in
(AFGHANISTAN).Please respond for further details.
Contact : michealsteven36@gmail.com
Sincerely,
Sgt.Micheal Steven
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Anti-fraud resources:
