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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:
- ",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)
- "00,000.00" (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.
- 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.
- charles.gbagbo@yahoo.co.uk (Yahoo, United Kingdom; can be used from anywhere worldwide)
Fraud email example:
From: Charles Gbagbo <gcharles1212@yahoo.com>
Reply-To: charlesgbagbo@rocketmail.com
Date: Tue, 23 Oct 2012 18:10:10 +0100
Subject: Immediate transfer of fund for investment
--
I am the son of former President Laurent Koudou Gbagbo of Republic of
Côte d'Ivoire who is facing house arrest since on the April 11, 2011. I
am actually looking for business partner who would assist me invest what
my father has shipped abroad with my name as the next of kin.
The luggage is now in a storage house in Europe since February last
year under the authority of a Security Company. Sixty Million,Five
hundred thousand USD ($6,500,000.00)
I therefore prefer that this investment be made in your country. I
shall be expecting your response in order to furnish you with details of
the funds.
If you will be of assistance to me, please reply immediately I will
surely appreciate and thank you for your kindness in giving me this
help.
1. Full Name and Address
2. Company Name if any
3. Occupation
4. Age/Telephone AND Fax Numbers
5. Account Number
You can contact on this ,charles.gbagbo@yahoo.co.uk
Charles Gbagbo
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Anti-fraud resources:
