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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 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: "El Hajj Natalia" <m.v.zadelhoff@onenet.an>
Reply-To: elnata85@yahoo.com
Date: Mon, 25 Jun 2012 01:18:55 +0100
Subject: Regards
Regards, so to speak I haven't met you before I am natalia el hajj wife of
late omar hajj popular oil dealer in Russian and Arab who died last seven
years now sincerely speaking I have no child of my own with my late husband
as a good christian after the death of my husband I did not remarry recently
my doctor told me I will not live up the next three months due to cancer
problem I have willed my house in London to church now I have 7.6million
dollars in the bank I wanted to use for charitable funds to the benefit of
the needy now I am going to die here in the hospital want you to use this
money to help the poor please create charitable funds in my name if I die
you take the money please promise you will do as I say? and will not let
me down?
________________________________________
Message generated by WebMail - Critical Path
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Anti-fraud resources:
