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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:
- An email address listed inside this email has been used in a known fraud before.
- 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:
- "liberia" (a location commonly mentioned in 419 scams)
- 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.
- mjbroker.private0@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: <INVESTMENT@plesk-3.gothamweb.net>
Reply-To: mjbroker.private0@gmail.com
Date: Mon, 16 Jun 2014 02:20:22 -0400 (EDT)
Subject: REQUESTING FOR URGENT BUSINESS RELATIONSHIP
Greetings to you and your family and I hope this letter meets you in good health. My name is Martin Johnson and I am an investment broker here in the United States of America. Due to my Kenyan background, I was consulted by an erstwhile top-ranking member of a front line liberation movement in Liberia, whose organization had engaged the Liberian government in a protracted civil war since 1985. My client now wishes to channel his money amounting to the sum of US$19,000,500.00 into a productive venture instead of war. He intend to make this investment discreetly and under discretionary asset management arrangement but I am seeking for a very reliable and honest person who will be capable and willing to receive the funds.
However, I have contacted you on the consideration that we could discuss the possibility of my client placing his money with you for management either in your existing establishment or new venture to be undertaken at your discretion under terms to be agreed upon. He prefers that this investment be made in your choice country and I will be expecting your response in-order to discuss further in details. E-mail me your reply here (mjbroker.private0@hotmail.com).
Regards,
Mr. Martin Johnson
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Anti-fraud resources:
