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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:
- "million 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)
- "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)
- ",000,000" (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)
- "misssonia_w@voila.fr" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Miss.Sonia Wasim" <misssonia_w@voila.fr>
Reply-To: misssonia_w@yahoo.com
Date: Sun, 14 Jul 2013 20:08:20 +0200
Subject: Best regards and sincerely
Hello Dear,
I am Miss.Sonia Wasim from Sierra Leone but residing in Ivory Coast in Africa.It
is my desire to contact you on honesty and sincerity to assist me in
transferring the sum of $8,000,000(Eight Million United States Dollars) with
gold and diamond inherited from my father Cdt. Munir Wasim to your country for
investment. I am motivated in contacting you and hope to gradually build trust,
relationship and confidence in you as I get to know you more better.
Please I want you to be of assistance at first we have to understand better
ourselves and our prority. I am willing to offer you $1,600,000(One Million Six
Hundred Thousand United States Dollars) for your input assistance to the
successful retrieve of this cash and valuables for investment. Indicate your
interest towards assisting me. I will be waiting for your response. Please for a
direct and safe communication write me via email ID: misssonia_w@voila.fr
Thanks
Best regards and sincerely
Miss.Sonia Wasim
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Anti-fraud resources:
