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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Dr A Malvis" (may be fake)
Reply-To: <malvis200@yahoo.com>
Date: Sun, 1 Jan 2006 03:34:55 +0100
Subject: This Is A Reminder To Our Email To You / Urgent
Dear Sir
This is Malvis & Cole Brown Law Firm. We are sending this email as a reminder to you on behalf of our client,
to inform you that we are still waiting for your response to the investment proposal email that was sent to you by our chember
on the 07th Dec., 2011, on behalf of our client.
Could please confirm receipt of the email proposal and also let us know if you interested to assist our client
or not.
I wait for your reply
Rgds
Dr A Malvis
Ray & Cole Brown Law Firm
Cordinator
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Anti-fraud resources:
