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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.
- 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.
- maikemorris@yahoo.fr (email address has been used in a known fraud before)
Fraud email example:
From: "Mr.Raphael Samuel" <officefile2332@cantv.net>
Reply-To: maikemorris@yahoo.fr
Date: Wed, 2 Apr 2014 07:48:45 -0430 (VET)
Subject: CONGRATULATIONS
Dear My Good Friend
I am not happy with my secretary Mrs. Elene Benjamin because for long now I did not know that you have not receive the Bank Draft which I kept with my secretary Mrs.Elene Benjamin for him to send to you but today I heard that the Bank Draft is still with him in Benin Republic please don’t be angry with me,i have directed the Bank Draft to (Mr .Maike morris) ,i know that with God every thing is possible
contact Maike morris with his, Email: ( maikemorris@yahoo.fr ) Ask him to send you the sum of $3.8 in A Bank Draft,reconfirm your full information to avoid any mistake such as name /Country /Addres/Phone Number.Regard Mr.Raphael Samuel
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Anti-fraud resources:
