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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:
- "dearest one," (a common phrase found in 419 scams)
- ",000,000" (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.
Fraud email example:
From: farkash <farkash_0099@hotmail.fr>
Reply-To: farkash_0099@yahoo.fr
Date: Thu, 13 Dec 2012 18:18:35 +0000 (GMT)
Subject: RAED/GET BCAK TO ME.
May the lord be with you
It is my pleasure to contact you for a business venture which I intend to establish in your country.Though I have not meet with you before Dearest one, There is this amount of Ten million U.S dollars($10,000,000.00) which my late husband Laurent Desire Miller kept bank for me and my son David Urch Miller in cote D’ivorie before he was assasinated during the crisis in cote D’ivorie in year 2011.
Now I have decided to invest these money in your country or anywhere safe enough outside for security and political reasons.I want you to help me claim and retrieve these fund from the bank and transfer it into your personal account in your country for investment purposes on these are as:
1). Telecommunication
2). The Transport Industry
3). Five Star Hotel
If you can be of an assistance to me i will be pleased to offer to you 20% Of the total fund.I await your soonest response.
Respectfully yours,
Mrs farkash Miller.
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Anti-fraud resources:
