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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 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.
- gladys22debah@yahoo.co.uk (email address has been used in a known fraud before)
Fraud email example:
From: Gladys Debah <gladys22debah@yahoo.co.uk>
Date: Tue, 16 Aug 2011 11:37:43 +0100 (BST)
Subject: hi
gladys22debah@yahoo.co.uk
hello sweety
compliment of the day to you.my name is Miss Gladys i am 23yrs old, i went through a profile that speaks good of you,a
i
took interest on it .if you dont mind i will like to know you much
better. i came on line to search for a true love,for my missing bone,
for my loss Angal.if you are that my bone i have being searching i will
be happy to see you writing back to me at my private e
mail(gladys22debah@yahoo.co.uk) encluded. so that i will tell you all
about my self and also send a picture of my self to you GODbless you as
your replying to me , take care.
best regard
Miss gladys.
(gladys22debah@yahoo.co.uk)
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Anti-fraud resources:
