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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:
- An email address listed inside this email has been used in a known fraud before.
- 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:
- "i will like you to " (a common phrase found in 419 scams)
- "million american 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)
- ",500,000" (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)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "abidjan" (a location commonly mentioned in 419 scams)
- This email message is a orphan scam.
- 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.
- jeantoure12@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "MR. YAW." (may be fake)
Reply-To: <jeantoure12@gmail.com>
Date: Thu, 2 Aug 2012 12:00:09 -0400
Subject: Please Reply My Mail.
Good Day.
I am Jean Toure from La Cote D'ivore Abidjan and I am contacting you because I need your help in the management of a sum of money that my late father left for me before he died. This money is USD 5.5 million American dollars($5,500,000 USA dollars).
This money is Deposited in a Safe keeping Company in Ghana as a family treasure by my Late father and I am also in Ghana as of the moment,because of the political crisis that arise in my country ABIDJAN. My father was a Cocoa merchant in Abidjan and he was poisoned by his business colleagues and My mother died of breast cancer since 8 years ago, i am the only child of my parents.
I want you to stand as my guardian and appointed beneficiary and receive the money in your country since I am only 29 years and without mother or father. Please I will like you to reply to this email so that I will tell you all the information on how we can claim this funds, so that you will get me papers to travel to your country to continue my education there while you help me invest my money until I finish my education.
I am waiting for your urgent reply and I will call you as soon as I hear from you.
Thanks God bless you and your family.
Jean Toure
Email: jeantoure12@gmail.com
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