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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:
- An email address listed inside this email has been used in a known fraud before.
- 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:
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "@lawyer.com" (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.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- jaymchenry5@hotmail.com (Hotmail; can be used from anywhere worldwide)
- with this email: name: barrister mr jay mchenry . email jaymchenry5@hotmail.com email jay.mchenry1@lawyer.com tell: +447o24024135 tell (Hotmail; can be used from anywhere worldwide)
Fraud email example:
From: Mrs Denia Derward <derward.mrsdednia@yahoo.com>
Reply-To: derward.mrsdenia@yahoo.com
Date: Sun, 22 Jan 2012 13:57:10 -0500
Subject: MY LAST WISH
Hello,
Season greetings to You. My name is Mrs Denia Derward . I am 59
years old and I was diagnosed for cancer for about 2 years ago. I will
be going in for an operation later today.I decided to WILL/donate the
sum of Fourteen Millions Two Hundred Fifty Eight Thousand United
States Dollars to you for the good work of the lord.
Contact my lawyer with this email:
Name: Barrister Mr Jay Mchenry .
Email jaymchenry5@hotmail.com
Email jay.mchenry1@lawyer.com
Tell: +447o24024135
Tell him that I have WILLED 14.258M to you by quoting my
personalreference number LLP/953/900//316US/UK.
As soon as you contact him with this details quoted above, he should
be able to recognize you and help in claiming this amount from my
Bank.
Meanwhile you are advised to keep this mail and it contents
confidential as i really want my wish accomplish at the end of the
day.Please do pray to God for my recovery. My friend please do not
send me any email as you are to send my barrister an email directly.
God Bless
Regards,
Mrs Denia Derward
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Red de Salud del Norte
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Anti-fraud resources:
