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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: "Andrew Huth"<capt.andrewhut@usmilitary.org>
Reply-To: capt.andrewhut@qq.com
Date: Thu, 01 May 2014 21:42:26 +0100
Subject: Urgent Assistance need
I am Capt. Andrew Huth, presently in Afghanistan with the US Army for a pea=
ce keeping mission. I found your contact particulars in an address journals=
, i summoned up courage to contact you. I am seeking your assistance in eva=
cuating the sum of $8,600,000.00 (Eight Million and Six Hundred United Stat=
e Dollars) to you for safe keeping as long as i am assured that this funds =
will be safe in your care till i complete my service here . Please Note tha=
t this is not a stolen money and there is no risk or danger's involve. Plea=
se get back to me via my private and confidential email for details on: (ca=
pt.andrewhut@qq.com). I will be more detailed in my next email to you on th=
e source of money.
Thanks for your assistance.
Regards
Capt. Andrew Huth
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Anti-fraud resources:
