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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:
- "please indicate your interest" (a common phrase found in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Suki <kaitosuki@japan.com>
Reply-To: itsukikjp@bricksmail.com
Date: Tue, 19 Feb 2013 08:27:31 +0400
Subject: Business Deal From Japan
Hello,
Seasonal greetings to you from Japan and Happy New Year 2013. It is
with respect to directly write this proposal letter to you, informing
you of a potential business proposal project that can be established
from your country with your help, which will mutually be profitable to
us having no risk involved.
If you are agreeable to this business proposal, please indicate your
interest by giving me a direct response email. Feel free to contact me
via electronic mail or telephone for further discussion. I look
forward to hearing from you positively on this proposal.
Yours sincerely,
Suki
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Anti-fraud resources:
