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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:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
Fraud email example:
From: KM BROWN <kmbrown749@btinternet.com>
Reply-To: knbrown749@yahoo.com
Date: Thu, 25 Apr 2013 12:34:16 +0100 (BST)
Subject: URGENT HELP....................................... KM BROWN
My regrets for this sudden request, On Our trip to Manila Philippines.My Family and I got mugged and all Our belongings cash,cellphones and credit cards were all stolen at "gun point"it's such a traumatic experience for me.We need your help flying back home as I am trying to raise some money.i have made contact with my bank but the best they can do is to mail me a new card which will take 2-3 days to arrive here.I need you to lend me some money to sort my self out of this predicament, will pay back once We get this over with,and i don't have access to computer kindly assist my Traumatic.....i will be back shortly online to read from you
Western Union Transfer is the fastest option to wire funds to me. Let meknow if you need my details(Full names/location) to effect a transfer. Youcan reach me via email.
Looking forward to positive response.
ThanksKM BROWN
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Anti-fraud resources:
