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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:
- "annefayedesk@live.hk" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Anne Faye Sakura" (may be fake)
Reply-To: <annefayedesk@live.hk>
Date: Sun, 22 Sep 2013 12:05:53 +0100
Subject: Re:Good day
Good day.
It is understandable that you might be a little bit apprehensive because you do
not know me but I have a lucrative business proposal of mutual interest to
share with you. I got your reference in my search for someone who suits my
proposed business relationship. I am Mrs. Anne Faye Sakura, a staff of Lloyds
TSB Group Plc. here in Hong Kong. I will need you to assist me in executing a
business project from Hong Kong to your country. It involves the transfer of
money. Everything concerning this transaction shall be legally done without
hitch.
Once the funds have been successfully transferred into your account, we shall
share in the ratio to be agreed by both of us. Contact me on my confidential
Email address ( annefayedesk@live.hk ) I shall furnish you with more
information about this operation immediately I receive a response from you.
Regards,
Mrs. Anne
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Anti-fraud resources:
