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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.
Fraud email example:
From: Robin Chase <robinchase@yahoo.com>
Reply-To: Robin Chase <robinchase@outlook.com>
Date: Tue, 28 Jan 2014 07:43:39 -0800 (PST)
Subject: Account Hacked!!!- do not open mail marked Urgent - Robin
Hi everybody,
My account has been compromised so please ignore the mail about my hotel being burnt and I am in need of funds.
Some Nigerian hacked my account and sent out that mail. I am in Guyana and am enjoying the sunshine and fresh air here.
thanks to all my colleagues and friends who informed me of the development.
Please do not reply as i have lost all my mails and am not receiving any at present.
Best wishes.
RNC
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Anti-fraud resources:
