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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 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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Dr. Donald Scott" (may be fake)
Reply-To: <DonaldScott1@qq.com>
Date: Tue, 13 Aug 2013 15:41:37 +0200
Subject: GET BACK TO ME URGENTLY
Dear,
This is Donald Scott, I have been in-charge of your outstanding p a y m e n t/Inheritance for some time now. I came to understand that you don't have F u n ds to
finalize the release of your outstanding 10 million dollars p a y m e n t with the b a n k. I have found a financier who will help you with every needed F u n ds for
the procurement of your F u n d release Order Certificate to enable your p a y m e n t be transferred to your account . In return you will have to give him 30percent of the
10 million dollars once its transferred into your account.
Reconfirm Your following information to me immediately if the 30percent agreement is ok with you.
Full Name
Address
Cell Phone Number
b a n k Name
Age
Occupation
Thanks,
Dr. Donald Scott
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Anti-fraud resources:
