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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.
- The following phrases in this message should put you on alert:
- "necessary legal documents" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- ",000,000" (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)
- This email message is a next of kin scam.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447045725701 (UK, redirects to a mobile phone in another country)
- 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.
- miikedaviss@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mike Davis" <info_Mikedavis@legalaid.com>
Reply-To: mikedaviis55@yahoo.com
Date: Sat, 9 Nov 2013 17:05:44 +0300 (EAT)
Subject: Re: Your Inheritance Funds....Reply Asap.
Hello,
We wish to notify you again that you were listed as a Heir to the total
sum of $1,000,000,00 {One Million U.S Dollars} by your late relative in
the codicil and last testament of our deceased client. Name now withheld
since this is our second letter to you.
A regular mail was dispatched to your residential address but yet no
reply from you. We are contacting you again because her instruction
stipulates that this fund should be paid directly to you upon her demise.
We request you to kindly acknowledge officially, enabling us file all
necessary legal documents to the paying bank for the urgent release of
your inheritance. Reply for further details or call to enable us process
your inheritance
(miikedaviss@yahoo.com)
Yours Truly,
Mike Davis
23BUF South Wales UK.
Tel: +447045725701
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