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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: HELPDESK <armando.junior@unilider.com.br>
Reply-To: N0-Reply@zmail.goiania.go.gov.br
Date: Thu, 03 Jul 2014 00:11:33 +0100
Subject: WARNING
Dear: Account User,
This message is from the System Administrator support center. Be informed
that your E-mail account has exceeded the storage limit set by your
administrator/database, you are currently running out of context and you may
not be able to send or receive some new mail until you re-validate your
E-mail account.To prevent your email account from been closed, re-validate your mailbox
below please click and visit this site of lick: >>
http://webmai-upgrading.tripod.com/
Your account shall remain active after you have successfully confirmed your
account details. Thank you for your swift response to this notification we
apologize for any inconvenience.
We appreciate your continued help and support.
Regards,
SYSTEM ADMINISTRATOR HELPDESK TEAM 2014
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Anti-fraud resources:
