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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:
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- etherobert@yahoo.com (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: "DAVID JEREMIAH DANIEL" (may be fake)
Reply-To: <danielchristoxx@yahoo.com>
Date: Sat, 30 Jun 2012 09:42:54 +0100
Subject: roaming number CALL ME AT TEL+ 2347090803510
FROM ETHE ROBERT
NEW YORK DELIVERY
PAVILION NY USA
HON:BENEFICIARY,
WE HAVE YOUR FUNDS HERE WITH US,SEND YOUR FULL NAME AND ADDRESS AND
PHONE NUMBERS.WE WILL CALL YOU FOR A SHORT INTERVIEW THEN WE ENACT
YOUR FUNDS TO YOU.
YOU MUST DIVULGE TO US HOW YOU WANT YOUR FUNDS ENACTED TO YOU.
1.ATM CARD?
2.CERTIFY CHEQUE
3.TRANSFER TO YOUR BANK ACCOUNT?
PICK FROM THE LIST ABOVE.
REPLY THIS EMAIL AND I WILL GET BACK TO YOU
THANKS
ETHE ROBERT
roaming number CALL ME AT TEL+ 2347090803510
REPLY TO: etherobert@yahoo.com
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Anti-fraud resources: