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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: "FROM MR ROBERT SINCLAIR" <lynn_zhang@rui-ning.com>
Reply-To: "FROM MR ROBERT SINCLAIR" <urgentfundtransfer@ovi.com>
Date: Sat, 10 May 2014 22:21:17 +0800
Subject: =?UTF-8?B?ICBVUkdFTlQgRlVORCBUUkFOU0ZFUg==?=
wqANClNpci9NYWRhbQ0KSSBoYXZlIGEgYnVzaW5lc3MgcHJvcG9zYWwgZm9yIHlvdSwgaW5kaWNh
dGUgeW91ciBpbnRlcmVzdCBieSBzZW5kaW5nIHJlcGx5IHRvICh1cmdlbnRmdW5kdHJhbnNmZXJA
b3ZpLmNvbSkgZm9yIG1vcmUgZGV0YWlscy7CoA0KUm9iZXJ0IFNpbmNsYWlyDQoNCg0KDQoNCgkJ
CQkJCQkJCQkJCQkJCQkJCQkNCgkJCQkJCQkNCg0KDQoNCg0KDQoNCg0KDQoNCg0KDQoNCg0KDQoN
Cg0KDQoNCg0KDQoNCg0KDQoNCg0KDQoNCg0KDQoNCg0KDQoNCg0KDQoNCg0KDQoNCg0KDQoNCg0K
DQoNCg0KDQoNCg0KDQoNCg0KDQoNCg0KDQoNCg0KDQoNCg0KDQoNCg0K
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Anti-fraud resources:
