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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:
- "hundred thousand us 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: Farida Khanum <jntc_cl@yahoo.co.jp>
Date: Tue, 10 Apr 2012 03:37:34 +0100 (BST)
Subject: Re: HI
Re: Await Your Response
Dear Beloved One,
It is my pleasure to contact you for charities and humanitarian homes foundation I intend to establish in your country. Though I have not met with you before but I believe one has to risk confidence sometimes in life.
I have been diagnosed with cancer and it has defied all forms of medical treatment in my system,I was informed by the doctors that I have only about a few months to live, I have a revelation to share my properties ,wealth,to charities and humanitarian homes.I have decided to distribute my funds worth (USD$12.5M)Twelve Million Five Hundred Thousand US Dollars to charities and humanitarian homes.I have set aside 20% for you in all assistance you will render so keep this as a secret to yourself because this is my last wish.
Mrs. Farida Khanum
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Anti-fraud resources:
