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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:
- "million united state dollars" (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)
- "united state dollar" (this email uses bad English)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Australian Government" (may be fake)
Reply-To: <agentrobinsoncoolwell@yahoo.cn>
Date: Fri, 4 Nov 2011 12:03:16 -0400
Subject: BEWARE OF SCAM !!!
Attn:
We the Australian government with the surport of the united nation and the British government has come in conclution and agree to assist and compensate 5000 scam victims from all over the world, but a thorough research will be made to investigate if you are a victim through no fault of your own, if we confirm that, the government will go ahead and pay the sum of 2 million united state dollars throght any means of your choice.
Kindly re update us with your genuie information
FULL NAME:
HOME /OFFICE ADDRESS:
PHONE NUMBER:
Note: in a brief sentence explain how and when you were scammed
Bill Shorten
you can read the news of those we have paid so far through the link below.
http://www.smh.com.au/business/fraud-victims-get-55m-back-but-some-left-emptyhanded-20110412-1dcpn.html
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Anti-fraud resources:
