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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.
- 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.
- secretrydesk@aim.com (AOL Instant Messenger; can be used from anywhere worldwide)
Fraud email example:
From: " Mrs. Monica Dennis" <iposz@iposz.hu>
Reply-To: " Mrs. Monica Dennis" <monicaden@globomail.com>
Date: Wed, 26 Oct 2011 18:55:09 +0200 (CEST)
Subject: International Workshop Invitation!
Sir/Madam
Warm greetings from Foundation for Peace Building Florida City U.S.A! We are organizing one week seminar event on "Health Security and Social Welfare" from 21st to 25th November 2011, Venue Kang Sloe prop Hotel Florida City. On behalf of the (FPB) it is my privilege to invite you and your colleagues to the one week international seminar event on Health Security and Social Welfare. The seminar will contain various discussion and mini workshops related to the issues of health security and global peace in our society. It is our sincere hope that you will be able to attend this seminar as our special guest.
Interested delegates should send their completed details bellow and your passport scan copy at your very earliest convenience to the seminar secretariat, if you have any questions or concerns please contact the Seminar Secretariat by the below email. secretrydesk@aim.com
1. Full Name:
2. Passport Number:
3. Date of Birth:
4. Place of Birth:
5. Country of Resident:
6. Occupation:
7. Telephone Number:
The organization sponsors will cover the cost of your round-trip airfare on a direct flight at the most economical fare available to the United States and back to your country of resident. The Organization will provide your visa arrangement, and your ground transportation from the airport to the conference venue. Hotel accommodation costs will be your own responsibility.
Delegates are accepted to participate together as a group of 2 to 5 from each country or organization; you can also participate as an individual if you are unable to form a group. Note that registration is free.
Registered now
Yours Sincerely,
Mrs. Monica Dennis,
Public Relation Committee
F.P.B. United States
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Anti-fraud resources:
