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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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Jackson Mills" (may be fake)
Reply-To: <jeanewall2003@daum.net>
Date: Tue, 1 Apr 2014 13:35:19 +0100
Subject: SCAM VICTIMS COMPENSATION
UNITED NATIONS COMPENSATION COMMISSION
Office of Special duties.
Attn: Dear Sir/Ma
Your email is among one of the listed beneficiary that will be compensated with the sum of GBP £1,000,000.00 (one million Great Britain pounds sterling only).
We discovered that your payment was dully approved by United Nations Agency therefore we are using this opportunity to apologize for the delay in
crediting of your payment as at when due.
We are compensating you as stipulated under Section B act 4 of United Nations Compensation Commission (UNCC) guide lines Please forward the under
stated information below: -
1. Your Full Name
2. Postal address
3. Company Name / Occupation
4. Copy of your valid Identification
5. Telephone and Fax numbers
To enable us reconcile your file and direct our appointed payment agency to forward your payment. Please visit UN 2007.
Press Release website:http://www.uncc.ch/status.htm
Yours,
Dr. Jackson Mills
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Anti-fraud resources:
