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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:
- The following phrases in this message should put you on alert:
- "transfer into your account" (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.
- 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.
- infoajustice@yahoo.com (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: "Mr.Justice" <gjmrtd@gmail.com>
Date: Fri, 17 Feb 2012 01:34:40 -0800
Subject: YOUR FUND TRANSFER IS READY
Dear Sir,
I wish to inform you that your fund transfer of $28.9m which has been
dined from you for a period of time is now with the Washington Trust
Bank of United State following the United Nation and African Union
interventions.
Now for you to get this fund effectively transfer into your account
you are to provide your full details name,address,Age, Occupation for
onward transfer to your account without delays. I will re-redirect you
to the Washington Bank for your fund payment.Direct email I.D:
infoajustice@yahoo.com
Respectfully.
Mr.Justice Ayoola
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Anti-fraud resources:
