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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:
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Alhaji Abdul Malik <officefile000386@cantv.net>
Reply-To: atmcarddept@barid.com
Date: Sat, 26 Oct 2013 14:37:15 -0430 (VET)
Subject: ***SPAM*** Hello My Good Friend,
Hello My Good Friend,
I am Alhaji Abdul Malik from Syria; I am to inform you that I have finally transferred the fund out through the help of a friend from Japan where I am now for my new investment. I do not forget your kind hearted help to me during the process of this transaction. I have left an ATM MASTER CARD with my account office in Benin for the release of the ATM MASTER CARD to you.
Contact Mr. Godwin Mark:(info_atmcarddept@barid.com ).You have to send him your full information: Your name, Address & your phone number.
Get back to me once you receive this card.
Thanks,
Alhaji Abdul
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Anti-fraud resources:
