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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr. Nelson Akwasi" (may be fake)
Reply-To: <mrnelsonakw@yahoo.co.jp>
Date: Wed, 5 Jun 2013 07:08:13 +0100
Subject: Urgent Reply
>From Mr.Nelson Akwasi
Accra Ghana.
Sorry to contact you via this medium, I have a business of US$15 Million to execute with you, if you are willing and capable. I need your help to receive the amount of money, as soon as you receive the money, 40% of the amount will be your benefit while I get 60%? You will either receive this amount in cash delivery or through a bank wire transfer.
Please if you are interesting I kindly advise you send your Full Names, Direct Telephone Numbers/ Physical Address and we will discuss more details.
Your quick response will be highly appreciated.
Mr.Nelson Akwasi
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Anti-fraud resources:
