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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:
- An email address listed inside this email has been used in a known fraud before.
- 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.
- maxwellrichard49@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: Mr.Maxwell Richard <info@notiffication032.onmicrosoft.com>
Reply-To: <maxwellrichard49@yahoo.com>
Date: Wed, 9 Oct 2013 17:06:40 +0530
Subject: PLEASE KINDLY SEND YOUR REPLY FOR MORE DETAILS IN MY PRIVATE EMAIL,
(maxwellrichard49@yahoo.com)
I am Mr.Maxwell Richard a foreign investor I came from western part of the
World (England) i have been looking forward to come to your country and invest
but i don't have any one in their because i will need to buy a house where
i will live till i make the survie of the place I have to sit up my
Industry, so I will need someone who will be able to help me figure
Out a good house that i will buy despite the cost and also a good portion
Of land near urban area where I have to build my factory, then in return
You will be entitled of 13.5% of the monthly income generated from the company.
Therefore if you can render this help by making yourself available for
this great investment i will be able to work with you, Reply me if you are
Interested because i will send across to you (ONE MILLION USA DOLLARS) so that
you Will help me buy out the house reply then i will proceed letting you know the next step.
Thanks yours
Mr.Maxwell Richard.
EMAIL (maxwellrichard49@yahoo.com)
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Anti-fraud resources:
