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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: "LAR DUNCAN" (may be fake)
Reply-To: <duncan_lan@hotmail.com>
Date: Sat, 3 May 2014 15:51:10 +0100
Subject: YOUR RELATIVE
Greetings
My name is Lar Duncan, I am retired and now work as a consultant.
There is an account in a bank belonging to your late family member/relation, Albert which I would like to discuss with you.
I believe this account is connected to you considering you and the late account owner share the same surname.
I wish to discuss a mutually beneficial proposition in detail with you regarding this connection as Albert is deceased.
Kindly email me your personal contact details and provide me with your personal phone number so I can give you a call
it's importantt.
Kind Regards,
Lar Duncan
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Anti-fraud resources:
