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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:
- "million united states dollars" (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: "Corporal Susan Mary Mash" (may be fake)
Reply-To: <wgr1968@asylum.com>
Date: Mon, 26 Mar 2012 20:32:24 +0100
Subject: Please I Need Your Humble Audience And Assistance Urgently
Greetings,
Please i need your help urgently to transfer the sum of $3.2 million United
States Dollars.I am a U.S Soldier currently injured receiving treatment in a
hospital in Germany.
Please if your willing to help try and respond back to me so that i can give you
more details.Please for my own safety handle this as Confidential matter please.
Please view website below for confirmation :
http://www.voanews.com/burmese/archive/2003-04/a-2003-04-20-1-1.cfm
One of my friend even lost his life in a road side bomb attack during the war,I pray
may his soul rest in perfect peace because he died serving his country U.S.A.
Yours in Service.
Corporal Susan Mary Mash
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Anti-fraud resources:
