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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:
- "victoria_jss@live.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Victoria Johnson <victoria_js1435@yahoo.com.ph>
Reply-To: victoria_jss@live.com
Date: Tue, 8 Nov 2011 20:28:07 +0800 (SGT)
Subject: My Dearest one ,
My Dearest one , How are you doing i hope you are feeling fine?It was very great when i got your profiles and i felt a great interested on you which really gave me a nice pleasure to communicate with you if you will have the same feelings with me contact me so that i will send you my pictures and tell you more about me also tell you why i contact you as soon as i read from you (victoria_jss@live.com )please try and reply me back i have very very important thing to tell you and i wish you best of all of good luck and have a nice day as i am waiting to hear from you soonest.yours lovely one to be Victoria.
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Anti-fraud resources:
