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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:
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Barristers (lawyers) mentioned in 419 scams are always fake.
Fraud email example:
From: "Barrister. Ulrich Claypole." <ulrich-pole@bitstream.net>
Reply-To: ulrich-pole@msn.com
Date: Sat, 22 Oct 2011 03:53:41 +0300
Subject: Can I Trust You???
Hello Friend,
My name is Ulrich Claypole, I am a barrister by profession. I want you to
assist me in transferring the funds of my dead client.
I am willing to offer 45% to you as the sole beneficiary and you will
remit 55% to me after the funds has been transferred to you.
If you are interested do get back to me for more information and details
on how to proceed.
Do not be afriad it is 100% risk free and safe becuase I have all the
necessary documents.
Thank you.
Barrister. Ulrich Claypole.
Attorney At Law,
Ulrich Chambers.
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Anti-fraud resources:
