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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:
- An email address listed inside this email has been used in a known fraud before.
- 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.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- angelwilson884@yahoo.fr (email address has been used in a known fraud before)
Fraud email example:
From: ANGEL WILSON <enzopag@tin.it>
Reply-To: angelwilson884@yahoo.fr
Date: Tue, 16 Jul 2013 13:05:50 +0200 (CEST)
Subject: =?UTF-8?Q?Bien_aim=C3=A9?=
Je suis ANGEL WILSON de nationalité
Française actuellement en Angleterre
pour soins.Si je vous adresse ce mail, sachiez que c'est
l’ouvre de DIEU afin de vous confier cette grande responsabilité dont
je suis
convaincu que vous allez prendre comme une bénédiction et un don
venu d'une femme
de bonne foi.La ou je suis je me retrouve pas bien raison pour
laquelle je voulu
faire un don de mes bien.Car je ne voulais pas quitter cette terre
sans se
rendre compte que mon argent a servis aux enfants démunis, pauvres,
orphelins et
autres, un grand soulagement . Cette responsabilité est lourde Ã
prendre mais je vous offre une
somme de ( 2.000.000.euros) pour que vous la gérer comme si c'était
la
votre
dans l’intérêt de réaliser mes vœux les plus chers au
monde. Parfois, je me demande pourquoi mon existence sur la planète
terre car j’ai vécu
inutilement bien aimé. Écrivez moi directement a mon adresse mail que
voici (angelwilson884@yahoo.fr)
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Anti-fraud resources:
