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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:
- "abidjan" (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.
Fraud email example:
From: Miss Eunice Patrick <eunice_pat@myway.com>
Reply-To: Miss Eunice Patrick <eu.pat@wp.pl>
Date: Tue, 17 Jun 2014 17:35:19 +0800
Subject: Hello Dear
Hello Dear
I am an Orhpan 23years old girl from Cote d' Ivoire.
Pls i am very sorry if this mail came to you as a suprise, but its due to my present condition that has leed me to contact you.
I am in need of your kind and honest help to transfer €6.7million euros
deposited by my late Mother Mrs Martha Hernandez Patrick with of of the
prime banks here in Abidjan into your care and bank account over there
in your country.
Also i am willing to give you 20% of the total Funds for your help and assitance.
Waiting to hear from you for more details.
Your sister in need.
Miss Eunice Patrick.
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Anti-fraud resources:
