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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: Susan Winfield <morrishall2000@yahoo.co.jp>
Reply-To: ssusanwinfield@yahoo.co.jp
Date: Sat, 12 Apr 2014 18:44:28 +0900 (JST)
Subject: Hello Dear,
Hello Dear,
I am Miss.Susan Winfield. from Sierra Leone but
residing in Ivory Coast in Africa. It is my desire to contact you on
honesty and sincerity to assist me in transferring my late Fathers fund
4.5 million which i inherited . i want to invest this fund in your
country under your care and guidance. I am motivated in contacting you
and hope to gradually build trust in you.
So please I want to know if
you will be of assistance but first I want to get to know you better.
for your effort input after the successful transfer of this money and
investment. Indicate your interest towards assisting me by sending your
address to me so that I can be reassured of my communications with you
in confidence. I will be waiting for your response.
Thanks
Miss.Susan Winfield
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Anti-fraud resources:
