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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:
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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)
- "annabelandrewluis@outlook.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mrs. Annabel Andrew Luis" <galacs@upcmail.hu>
Reply-To: mrs.annabelandrewluis@gmail.com
Date: Thu, 03 Apr 2014 19:12:35 -0500
Subject: Faith...
I am Mrs. Annabel Andrew Luis a widow from (Broxburn) Scotland I am a Christian suffering from a long time Cancer, I am soliciting for your assistance to help me carry out my dream charity work of Five Million Dollars which is currently in a security company in Canada, which I couldn’t carry out My Self due to my illness. I was married for 20 years without a child, My Husband died in Cardiac heart attack because of my Condition. I took out this time to write and Reach the internet for a reliable person like you and I believe you will help me Receive this funds and donate it to the motherless baby homes and charity Organization Close to you.
If you are interested reach me for more detail through my email:
annabelandrewluis@outlook.com
Kind regards.
Mrs. Annabel Andrew Luis
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Anti-fraud resources:
