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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:
- "million 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)
- "abidjan" (a location commonly mentioned in 419 scams)
- 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.
- marcyuttah422@rediffmail.com (email address has been used in a known fraud before)
Fraud email example:
From: uttah <marcyuttah120@rediffmail.com>
Reply-To: marcyuttah422@rediffmail.com
Date: Sat, 15 Dec 2012 07:47:33 -0800 (PST)
Subject: From Miss Marcy Uttah Konate.
From Miss Marcy Uttah Konate.
Accra Ghana,
West Africa.
Hello My Dear,
Please you should not be offended to read from me, I am contacting you
because I am looking for a capable hand/trusthworthy person who can
assist me on this issue.
My name is Miss Marcy Uttah Konate from Abidjan Cote D ivoire,I'm an
Orphan being that I lost my parents a couple of years ago and before the
death of my parents, my father left the sum of ($6 Million Dollars)
which he deposited in a bank here in Accra Ghana west Africa.
My plan is to invest the money in your country with you and also continue my education over there.
Please I need your assistance in the following ways:
1. To help me get this money out of the bank and invest it in your country.
2. To help me to come over to your country to continue with my education.
3. To stand as my guardian and business partner until I am out of school to handle any investment.
I will offer you 20% of the total money and 5% for any expences that you
might incure while on the transaction. Please get back to me as soon as
possible. Please contact me with this email: marcyuttah422@rediffmail.com
Thanks and remain bless while waiting for your mail.
Miss Marcy Uttah Konate.
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