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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:
- "00,000.00" (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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Mary David <mary_david150@yahoo.co.jp>
Reply-To: Mary David <dondouglas94@yahoo.co.th>
Date: Sat, 12 Apr 2014 01:54:30 +0900 (JST)
Subject: Felicitaciones! Felicitaciones!!
Felicitaciones Estimado Ganador!,
Usted es un ganador de nuestra nueva promoción años Microsoft.
Su dirección de correo electrónico ha ganado la suma total de ( € 100,000.00 cien mil euros ) en nuestro Microsoft promoción
 anual para los usuarios de Internet en el Globo bajo la Metas del Milenio Proyecto Microsoft "Micro finanzas Ayuda empoderamiento " , escalado para 2013-2014 sección.
ComunÃquese con su agente fiduciario de inmediato y reclamar su precio que gana con la información de abajo ;
(4) Su nombre completo y dirección : -------------------------------
(5) Su paÃs de origen: -----------------------------------
(6) Su teléfono #: ----------------------------------------
Completar y enviar la información anterior de que el agente fiduciario y reclamar su precio que gana .
Sr. Don DouglasTel
Tel: 22506449337
Saludos,
Sra. Mary David .
(Editor de Microsoft Promoción de Usuarios de Internet).
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Anti-fraud resources:
