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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:
- "million 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: Mrs Michelle Obama <mrs_michelleobama@wss-id.org>
Date: Thu, 2 Aug 2012 10:55:59 +0100 (BST)
Subject: Good Day Beneficiary From MRS MICHELLE OBAMA Attachment IS MY DRIVERS LICENCE
Good Day Beneficiary.
I am Mrs. Michelle Obama and I am here to inform you that your funds from white house here in wash ton DC is the sum of $20.000.000 twenty million us dollars. And the funds will be delivered to you as soon as you get back to me with your home address and your cell phone numbers.
bear in mind that I am the only one that has your funds in regard to my husband Mr. Barrack Obama and you will have to pay the sum of $120.00 before your funds will be delivered to you today so get back to me with your home address and here is my driver license for you to view. E-mail: mrs_michelleobama@wss-id.org
Thanks Regard to Mrs. Michelle Obama
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Anti-fraud resources: