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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 orphan scam.
Fraud email example:
From: Chima <tinachima1@rediffmail.com>
Reply-To: Chima <tinachima@gmail.com>
Date: Thu, 16 Feb 2012 02:55:39 -0800 (PST)
Subject: From Miss Tina Chima
>From Miss Tina Chima
Dearest One
Â
It's my pleasure to contact you for a business venture which I intend to
establish in your country, though I have not met with you before but I believe
one has to risk, confiding in someone to succeed sometimes in life.
Â
There is this huge amount of money, (USD$5.500, 000) which I inherit from
my late father and is deposited in a finance firmhere in Cote D’lvoire before he was assassinated by unknown persons.
Â
Now I decided to invest this money in your country or anywhere safe
enough outside Africa for security
purposes. I want you to help me to transfer this fund into your country
for investment purposes.
Â
If you can be of assistance to me I will be pleased to offer you 20% of
the total for your assistance,Â
Â
Thank you and God bless you.
Miss Tina Chima
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Anti-fraud resources:
