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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:
- "dear friend" (a common phrase found in 419 scams)
- "hundred thousand 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)
- "prepared to give you 30% " (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)
- "god fearing " (scammers in West Africa like to use religious phrases)
- 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.
- justinbohoun@yahoo.com.ph (email address has been used in a known fraud before)
Fraud email example:
From: justinbohoun@live.com
Reply-To: justinbohoun@yahoo.com.ph
Date: Thu, 13 Dec 2012 09:26:15 +0100
Subject: ARE YOU READY?
Dear Friend,
I am Justin Bouabre I want to invest in your country this $7.5 Million Seven Million Five Hundred Thousand US dollars left in a fixed/ suspense Account in one of the Prime banks here by my late father. According to the bank i am the only person that can direct them on where and when to make the transfer.
I am looking for a God fearing person to help me. I want to transfer this
money and use it for investment purpose such as Real Estate management.I am
honorably seeking your assistance in the following ways:
1) To serve as a guardian
2) To make arrangement for me to come over to your country to further
my education.
3) To help me invest the money in a profitable ventures.
I am only 20years old and I am prepared to give you 30% percent of the
total amount, as commission for assisting me and 5% for expenses that
will be incurred.
Best Regards
Justin Bouabre
justinbohoun@yahoo.com.ph
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Anti-fraud resources:
