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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:
- "huge amount of money" (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.
Fraud email example:
From: " Jack Duplise" (may be fake)
Reply-To: <jackeduplise@gmail.com>
Date: Sat, 7 Jan 2012 12:26:44 -0600
Subject: OFFICIALLY FOR YOU (URGENTLY PLS)
Attention:
I want us to go into a mutually beneficial business that needs your strict
confidentiality and dedication.Your job will be to act as a front to get this money out.
This business involves the transfer from my Country (South Africa) of a huge amount of
money ($18MUSD).It has very little liabilities and it is very safe.
Please if you are interested,respond to this e-mail giving me your contact
including your phone number for elaborate discuss.
I await your response to my mail.
Jack Duplise
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Anti-fraud resources:
