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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:
- ",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)
- "00,000.00" (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)
- "confidential business" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- +447087624651 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: "Luis Leonard Business Group" (may be fake)
Reply-To: <luis_leonards@yahoo.co.nz>
Date: Mon, 17 Feb 2014 00:38:48 +0200
Subject: Business Proposal/
>From Luis Leonards
Luis Leonard Business Group
12 Conduit Way Brent,
London NW10 0RY
Tel:+447087624651
Fax:+442031630915
Email:llbguk1@llbg-uk.com
In order to transfer out the sum of (£29,000,000.00 GBP) Twenty Nine Million Great British Pounds from Lloyds Banking Group Plc London, United Kingdom. I have the courage to ask for your assistance to handle this important and confidential business to provide either an existing bank account or to set up a new bank account immediately to receive this money, even an empty account can serve to receive this funds quietly.
. View the attachment for more details
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Anti-fraud resources:
