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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:
- "good day friend" (a standard Nigerian greeting phrase)
- "because it still remains the fastest medium of communication" (a common phrase found 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.
- madamprouvostchristianna@yahoo.fr (email address has been used in a known fraud before)
Fraud email example:
From: Christiana Prouvost <flondar@alice.it>
Reply-To: madamprouvostchristianna@yahoo.fr
Date: Mon, 30 Jun 2014 05:39:08 +0200 (CEST)
Subject: Message From Mrs. Christiana Prouvost in United Kingdom.
Good Day Friend,
I am happy to know you, but God knows you better and he knows why he has
directed me to you at this point, so do not be afraid. I prayed and got you
email id from your country's ministries of commerce and foreign trade
departments. I am writing this mail to you with heavy sorrow in my heart, this
massage might come to you as surprise but i chosed to reach you through
internet because it still remains the fastest medium of communication.Though
this medium internet has been greatly abused. Please give me this little chance
to explain myself to you, I would have like to meet you face to face before
departing from this mother earth but due to the illness continue to deprive the
chance but even if I die on the process of this operation I will still praise
ALMIGHTY. Reply me urgently for more details I have USD$2.7 Millions I want to
donate to you. God bless you, From Mrs. Christiana.
[madamprouvostchristianna@yahoo.fr]
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Anti-fraud resources:
