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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:
- "million 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)
- "urgent assistance" (scammers rush victims so they don't have time to think properly)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Sam Momka" <design@crawfordmackenzie.co.uk>
Reply-To: <sammomka@qq.com>
Date: Sat, 16 Nov 2013 20:13:03 -0000
Subject: Good day and peace be with you,
Good day and peace be with you,
I am Sam Momka Jr 17 years old boy from Sierra Leone,i am writing you from refuge camp in republic of Cote d'Ivoire where i have been taking as refuge after the brutal murder of my parents during the war crisis in my country.
It is Because of the war my father sold half of his property and deposited the total sum of US$ 5.4 million dollars in a finance firm here in Ivory Coast.please i want to leave here,i am seeking for your urgent assistance to help me transfer this funds out of here to your country for good investment project so that i can relocate to your country to further my education study for my good future.
Kindly reply me for more details about me.
Best regards.
Sam Momka Jr
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Anti-fraud resources:
