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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)
- "hundred thousand united states 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)
- This email message is a "dying widow" scam.
Fraud email example:
From: "Mrs. Catherine Beattie." (may be fake)
Reply-To: <mrs_catherinebeattie@yahoo.com.hk>
Date: Fri, 22 Feb 2013 17:03:42 -0800
Subject: From Mrs. Catherine Beattie.
>From Mrs. Catherine Beattie,
Dearest One, I am Mrs. Catherine Beattie from Grangemouth, Scotland but now undergoing medical treatment in London and Am
married to late Mr.Geoff Beattie who was the High Commissioner of UK in Kuwait for Eleven years before he died in the year
2008 after a brief illness that lasted for only ten (10) days. We were married for Eighteen years without a child and after
the death of my late husband I vowed to use our wealth for Charity works and the less privileged in the society.
When my late husband was alive he kept the sum of $7.800 000 (Seven Million Eight Hundred Thousand United States Dollars).
Haven known the condition of my health I decided to donate this fund to you for charity works only.
As soon as you send me your information's I will give you the contact where the fund is being kept for release to you
immediately.
1. Your Names........
2. Home Address.........
3. Phone Number..........
Waiting for your reply.
Thank you and remained blessed.
Mrs. Catherine Beattie.
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Anti-fraud resources:
