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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:
- ",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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Nwachukwu Godwin" <info@sender.com>
Reply-To: ngodwin717@gmail.com
Date: Fri, 13 Sep 2013 07:39:25 +0300 (EEST)
Subject: investment proposal
I have been trying to reach you,My name is Nwachukwu Godwin personal
Assistance to his Excellency The President who mandated me to look for
foreign investors who would handle most of his investments and manage some
funds for him for his re-election which is coming up 2015.its a proposal
that comes in good faith for our mutual benefit.
His excellency has mapped out the total sum of $300,000,000 for his
re-election come 2015.Right now he has mandated me to seek for a foreign
investor who would invest this money until 2015 when he would return the
money for the election.
You are free to invest this money and make profit.If you are
interested,kindly get back to me for more details.
Regards
Mr.N.Godwin
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Anti-fraud resources:
