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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:
- "hundred thousand united state 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)
- "united state dollar" (this email uses bad English)
- "your humble assistance" (a common phrase found in 419 scams)
- This email message is a orphan scam.
Fraud email example:
From: Orah Grace <gmp.private@yahoo.com>
Reply-To: orahgrace86@yahoo.fr
Date: Fri, 27 Sep 2013 21:45:55 +0200
Subject: I am waiting to hear from you.
Dearest Beloved one.
I am happy to request for your assistance and also to go into business
partnership with you.I believe that you will not betaryed my trust
which i am going to lay on you.
I am Orah gaffney Grace ,22 years old and the only daughter of my late
parents Mr.and Mrs gaffney edwards. My father was a highly reputable
busnness magnet-(a cocoa merchant)during his days. It is sad to say
that he passed away mysteriously in Europe during one of his business
trips.
But God knows the truth! My mother died when I was just 6 years old,
and since then my father took me so special. Before his death my
father live to me the sum of Nine million six hundred thousand United
State Dollars.(USD$9.600 000) left in a Financial Company.
I am just 22 years old and a university undergraduate and really don't
know what to do.The death of my father actually brought sorrow to my
life. Dear,I am in a sincere desire of your humble assistance in this
regards to move the money to your country for investment.Your
suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:
1. Can I completely trust you ?
2. What percentage of the total amount in question will be good for you ?
Consider this and get back to me as soon as possible.
Thank you so much.
My sincere regards,
Orah G.
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