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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:
- "dear friend" (a common phrase found in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Johnson Blake <jj64blake@yahoo.com.ph>
Reply-To: <jj.64blake@yahoo.com>
Date: Sat, 12 Apr 2014 21:09:23 +0000
Subject: Dear Friend
Dear Friend
I seek your indulgence for business transaction. The information I have
would be of mutual benefit for the both of us. I am privileged to an
information on a huge sum of $ 8.5 million, which was left behind by my
late boss in his bank account. My boss is an American Jew who died without
a will two years ago in an airplane accident in Angola.
http://aviation-safety.net/database/record.php?id=20070628-0
Boeing 737-2M2
Operator: TAAG Angola Airlines
Registration: D2-TBP
I would love to present you as the BENEFICIARY of the fund because there is
no existing record in the Bank of any beneficiaries who can claim the fund,
as required by the bank authorities, .If you are interested in this
proposal, I urgently wait for your answer in order for me to inform you of
the details and directives
Yours Sincerely,
Johnson BLAKE
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Anti-fraud resources:
