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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.
- 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.
- jacques.decuyper@yahoo.com (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: JACQUES DE CUYPER <giroz81@tin.it>
Reply-To: jacques.decuyper@yahoo.com
Date: Fri, 20 Sep 2013 02:54:43 +0200 (CEST)
Subject: GOOD MORNING
Hello Beloved,
I am writing to seek your consent to carry out humanitarian projects.
I am contacting you concerning a project for the welfare of orphans and poor people. I suffer from a disease that prevent
from achieving my dreams. I had a total of (SIX MILLION FIVE HUNDRED FIFTY FIVE THOUSAND DOLLARS Us 6550000) in a Bank in Africa for these projects. If you
feel that you can give hope to the poor, then let me know your opinion so that we can share more.
You will not be disappointed to have accepted. Also copy your answer: jacques.decuyper@yahoo.com so I may give you more details explanations of my donation project because, I barely connect through this meeting network .
JACQUES DE CUYPER.
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Anti-fraud resources:
