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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.
- rosemaryh509@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Donation <admin@att.net>
Reply-To: rosemaryh509@gmail.com
Date: Fri, 11 Apr 2014 04:39:56 -0500
Subject: Mrs. Rosemary Thompson Hill
I am Mrs. Rosemary Thompson Hill,87 Years old woman and the wife of Late Sir Ernest Thompson Hill who died in a Plane crash in September 1998 GMT 14:22 UK while they were flying from New York to Geneva. But before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes. I’m very weak and old now, hence i have decided to do this philanthropic work on behalf of my late husband and i. Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Get back to me so i can give you the Instruction to claim your Donation $1,950,000 USD which you will reply for more details Via email(rosemaryh509@gmail.com)
Thanks
Mrs. Rosemary Hill
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Anti-fraud resources:
