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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:
- "dear friend" (a common phrase found in 419 scams)
- "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)
- ",000,000" (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)
- "00,000.00" (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)
- "i will give you 35% " (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: Mrs Nadege David <mrsnadegedavid@hotmail.fr>
Reply-To: mrsnadegedavid@yahoo.fr
Date: Fri, 8 Jun 2012 16:55:37 +0100 (BST)
Subject: From Mrs Nadege Keita David
>From Mrs Nadege Keita David.
Dear Friend,
I am Mrs.Nadege David from Libya,I am presently in Cote d'ivoire in West Africa. I am a widow I lost my husband because of the war.He was assassinated by the rebels following the political uprising.Before his death he deposited the sum of $950,000,000.00(Nine Hundred and Fifty Million United States Dollars)in a bank in Cote divoire .I want you to do me a favour to receive this fund in your country or any safer place as the benficiary.I have plans to do investment in your country, like real estate and industrial production.This is my reason for writing to you.Please if you are willing to assist me indicate your interest in replying soonest.I will give you 35% of the total amount for your assistance and effort.
Thanks and best regards.
Mrs Nadege Keita David.
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Anti-fraud resources:
