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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- 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.
- patriciasanto90@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs. Patricia Santos" <sales_ukraine@cegla.biz.ua>
Reply-To: <patriciasanto90@gmail.com>
Date: Sun, 30 Mar 2014 12:52:10 -0700
Subject:
--
Dear sir/madam,
I must apologize for infringing on your privacy .I am Mrs. Patricia
Santos
from Benin West Africa currently working in a multi-million dollar LNG
Company here in Benin,I have this opportunity to influence over invoice
on
a lucrative foreign Contract award through my office and I was able to
amass a fortune worth about $9 Million USD through inflated over
invoiced
Contract files. The contractor has been paid off leaving a floating sum
in
the local bank here.So I writing this email to seek your assistance to
present you as a sub contractor so that you can receive the over
invoiced
fund and we split it 40% 60%. Email me at (patriciasanto90@gmail.com )
If
you're interested to partner with me and I will give you comprehensive
detail on how we can both work best together.Do accept my personal
assurances that this transaction is absolutely risk free from all what
you
may think. I Hope to read from you asap.
Best regards,
Mrs. Patricia Santos Joachim.
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Anti-fraud resources:
