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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:
- "cheques " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "EDWARD TONINI" (may be fake)
Reply-To: <toniniedward@gmail.com>
Date: Tue, 1 Apr 2014 08:01:45 -0200
Subject: Your Own Share of The Transaction
Dear
I am glad to inform you that I have successfully concluded the
transaction; the money has been transferred to Japan.
In appreciation for your assistance I have mapped out as a compensation and
wrote on your favor a Draft worth of (850,000.00) Eight hundred and Fifty thousand Dollars.
Now contact my secretary
EDWARD TONINI
Ask him to send you the total of sum of ($850,000.00) Eight hundred and Fifty thousand Dollars. Cheques which I raised for your compensation so feel free and get in touch with him.
(1) FULL NAME.................
(2) ADDRESS...................
(3) COUNTRY...................
(4) PRIVATE TEL...............
(5) PRIVATE FAX...............
(6)OCCUPATION..............
However, I did not forget you because you are the source of my success, you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.
I know it is not your fault or rather your wish to back up on me and the
transaction, I understand,
It is simply because of what you must have heard about my continent and her business opportunities. Actually there are still good ones for example
myself.
Mr.Munich Anderson
CEO Noble Group of Companies.
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Anti-fraud resources:
