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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.
- The following phrases in this message should put you on alert:
- "abidjan" (a location commonly mentioned in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Awa Issa <aw_0012002@yahoo.co.jp>
Reply-To: aw_001300@yahoo.co.jp
Date: Thu, 23 Jun 2011 09:39:55 +0100 (BST)
Subject: Greetings to you in the name of the lord!
Greetings to you in the name of the lord!
I am Miss AWA Issa 19 years old Girl an orphan. My father late Mr.Keita Issa, my Father died in a private hospital here in Abidjan before his death and told me that he lodge the sum of USD ($5.500,000) and i want you to know that i really need the transaction to be fast because of the war in my country since 28 November 2010.
I need your maximum assist in this transaction and i am willing to offer you 15% of the total sum
Anticipating to hear from you soon.
May Almighty God safeguard you against the snares of your enemies visible and invisible, remain bless forever Amen.
Thank and be bless
Best wishes from
Miss.Awa
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Anti-fraud resources:
