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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.
- 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.
- haifavalderina@yahoo.co.jp (Yahoo, Japan; can be used from anywhere worldwide)
Fraud email example:
From: Haifa Valderina <valderinahaifa@yahoo.co.jp>
Reply-To: haifavalderina@yahoo.co.jp
Date: Wed, 20 Nov 2013 16:23:02 +0000
Subject: Please care for my son *
Beloved,
My Name is Mrs. HAIFA
Valderina, I need a trust worthy person who can help me accomplish my
wish on earth in humanitarian charity service with the funds that was
left for me by my late husband in a Bank in Cote d'Ivoire before he
died.
Just a month ago, the doctor informed me that i have just three months
more to live for i was diagnosed of a very severe Cancer.Having known
my condition I decided to seek for assistance to transfer this fund
into your account and you will use it to train my adopted son who is
17yrs. You will take him as your God child and bring him up in a good
and
decent manner with what my late husband left behind behind.
Please contact me on my private Email: haifavalderina@yahoo.co.jp if
you can be trusted for more information about this Proposal, I await
your immediate response.
Thank You and Bless You,
Yours Sincerely
Mrs. HAIFA Valderina.
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Anti-fraud resources:
