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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: "Your Email Account Will Be Terminated" (may be fake)
Reply-To: <Donotreply@warning.com>
Date: Mon, 14 Apr 2014 00:20:18 +0100
Subject: WARNING
We've noticed some unusual activity in your Email Account, To help protect you and everyone else, we've temporarily blocked your account. To unblock it, verify your account. By clicking on the link below or copy and past the link on your web browser.
http://mnevo.org/phpforms/use/ir/form1.html
Please you have to login for the verification of your acount.
Your email account will be terminated if you have not verified your email
account.
Failure to do this your email account will be suspended fully.
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This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com
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Anti-fraud resources: