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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Ronald Lucas <andrewturnerr2012@gmail.com>
Reply-To: ronaldxlucas@aol.com
Date: Sun, 06 Apr 2014 00:05:05 +0700
Subject: Proposal From Mr Ronald Victor Lucas
Hello,
I got your contact from my Google research. I trust my instinct and my
instinct
have never failed me in the past. I am convinced that you are the
person who can
assist me in this pending transaction.
I am Mr.Ronald Lucas, A Fund Manager with the Fidelity Investment
International
UK. I am contacting you based on my personal interest to develop a mutual
business relationship with you in your country. The amount and terms of
executing the deal will be made known to you upon receiving a positive
response
from you.I solicit for your assistance to execute this transaction.
I will give you a complete picture of this transaction as soon as I hear from
you. Be informed that i will handle the expenses that maybe required in this
business deal.
Sincerely,
Ronald Lucas
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Anti-fraud resources:
