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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:
- The following phrases in this message should put you on alert:
- "million 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)
- "can i completely trust you?" (a common phrase found in 419 scams)
- "your humble assistance" (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: missjoywilson01@arcor.de
Date: Tue, 23 Jul 2013 03:46:36 +0200 (CEST)
Subject: Dearest one,
Hello Dear.
I am Miss Joy Wilson, 24 years old girl, I was raise up by my Father who was in government before he died few months ago. My Father was a rich man; He was also running a company before he died. I am passing through a lot of financial problem due to departure of my father. He willed all his property and money to me but he told the Bank Management that before the money will be released to me that I must get to the age of marriage or I will present my husband or a guardian been a (woman /man) to the Bank, before they can release the money worth $10.5 Million Dollars.
I saw your data on the net and I was ministered in my heart to contact you, that you are the right person to help me out with this. All I want from you is to stand as my guardian and get the money transferred into your account and then I will come over and start up a good business and complete my education. Thank you for helping me out.
I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:
1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?
God bless you yours in Christ
Miss Joy Wilson.
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Anti-fraud resources:
