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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:
- An email address listed inside this email has been used in a known fraud before.
- 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)
- 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.
- kabongo_veronica@yahoo.fr (email address has been used in a known fraud before)
Fraud email example:
From: veronica natalie <veronicanatalie41@gmail.com>
Reply-To: veronica_kabongo45@yahoo.co.jp
Date: Fri, 21 Feb 2014 09:40:01 +0000
Subject: dear
It is my pleasure to contact you for a business venture which I intend
to establish in your country. Though I have not met with you before
but I believe, one has to risk confiding in succeed sometimes in life.
There is this huge amount ($5.500,000,00) Million dollars which my
late Mother kept for with a Fiduciary Fund Holder in Lome-Togo before
her Death.
Now I have decided to invest these money in your country or anywhere
safe enough outside Africa for security and political reasons.I want
you to help me claim and retrieve these fund from the Fiduciary Fund
Holders and transfer it into your personal account in your country for
investment purposes on these areas
:
1). Telecommunication
2). The Transport Industry
3). Five Star Hotel
I am honourably seeking your assistance in the following ways:
1) To provide a bank account into which this money would be transferred to .
(2) To serve as a guardian of this fund
(3) To make arrangement for me to come over to your country to further
my education and to secure a resident permit in your country
If you can be of an assistance to me I will be pleased to offer to you
25% Of the total fund. I await your soonest response.
Contact me here for more detail ( kabongo_veronica@yahoo.fr)
Yours Sincerely,
Miss Veronica Natalie
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