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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:
- The following phrases in this message should put you on alert:
- "will come to you as a surprise" (a common phrase found in 419 scams)
- "% commission" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
- 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.
- koranjeffery@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: Jeffery Koran <jefferykoran@hotmail.com>
Date: Thu, 3 Oct 2013 21:51:12 +0000
Subject: Important Message.
Good day to you the love and blessing of God almighty be upon you.
I Naturally know that this letter will come to you as a surprise since we have
not met, permit me however to introduce myself; I am a white Zimbabwean Farmer,
currently in hiding in Zimbabwe. I have funds ($18.5M) to invest in your
country. I am contacting you as the need for me to have a foreign partner in
your country has become necessary due to my plans to relocate to that country so
that I can purchase some land and start farming all over again. If you are
interested and willing to assist me (for a 25% commission), please contact me as
soon as possible for more details.
I will give you more details when I hear from you. You can click on the links
below to get a better understanding of my situation and why I need to move out
my money: http://news.bbc.co.uk/1/hi/world/africa/1068528.stm
Please reply to my private email koranjeffery@gmail.com
Best Regards,
Jeffery Koran
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Anti-fraud resources:
