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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.
- sgt.lawrencekings@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: lawrence kings <kings.lawrence@ymail.com>
Reply-To: sgt.lawrencekings@hotmail.com
Date: 6 Sep 2011 14:20:34 +0200
Subject: urgent respond needed
i am Sgt. LAWRENCE KINGS(3RD INFANTRY DIVISION). I am an
American soldier
serving in military with the army’s 3rd
infantry division. am desperate needed of assistance, I have
summed up courage to contact you. I found your contact
particulars in an
address journal of a career builders database. I am seeking
your kind
assistance to move the sum of (Four million five
hundred thousand pounds
) out of the total sum of ten million pounds
if I can be assured that my share will be safe in
your care until I and my
partner come to you ,in person .no risk
involved.
My partner and i' we need a good and reliable person, who
we can trust to
actualize this dream. The money is from oil process and its
legend . We intend moving it by diplomatic means to you on to a safe
and secured
location of your choice.
Once the funds get to you, please take your 30% out of 100%
and keep our
own 70%.
I shall sent you details of this transaction until I
receive an
affirmation of your desire to participate. Please contact
me on my
personal email address below for more details.
For more details please visit
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
sgt.lawrencekings@hotmail.com
Yours truly
Sgt Lawrence Kings
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Anti-fraud resources:
