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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:
- "you will be entitled to 30%" (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 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.
- ahspv@hotmail.com (Hotmail; can be used from anywhere worldwide)
Fraud email example:
From: "A H." (may be fake)
Reply-To: <ah_spv@yahoo.com.tw>
Date: Thu, 9 Jan 2014 00:12:18 -0800
Subject: [Spam] Urgent Cry For Assistance
Attn:
I am an Iraqi,presently working with an oil company here in Syria . I have an investment fund with a reputable finance company totaling $11.9m (Eleven Million ,Nine Hundred United States Dollars) with the present political crisis here in Syria,I am handicapped in moving out to invest my funds.
I need to be sure you are capable to stand in as my partner through a reputable finance group and receive funds for Investment Purpose in your country and help me with investment on funds.
You will be entitled to 30% for your assistance.
If you are wiling to assist me, kindly indicate your interest by a return mail to me through this my personal email:(ahspv@hotmail.com) Telephone. Occupation. Nationality.
Regards,
A H.
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Anti-fraud resources:
