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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:
- The following phrases in this message should put you on alert:
- "united state dollar" (this email uses bad English)
- 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.
- monik_harry1x@yahoo.co.uk (Yahoo, United Kingdom; can be used from anywhere worldwide)
Fraud email example:
From: monik_harryx10@mynet.com
Date: Sun, 13 Apr 2014 09:23:58 +0300
Subject: Re Investment
Attention:I contacted you for assistance in relation to the following proposal.to assist in the investing sum of $180.000.000.00 United State Dollars,Am Ms Monica Harry if you assured me your capable to handly the business i wait your urgent response so that we proceed the transaction immediately.I look forward to your earliest response.(monik_harry1x@yahoo.co.uk)Regards,Ms Monica
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Anti-fraud resources:
