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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- 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.
- snadiane@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs.Siti Rohani Salleh." <info@manchinbaylodge.com>
Reply-To: snadiane@yahoo.com
Date: Mon, 07 Jul 2014 13:40:11 +0100
Subject: Business Proposal
Dear Sir/Madam
I am sorry to bug your privacy. My name is Siti Rohani Salleh, I am
the wife to
late Abu Talib Yadin who happens to be a government contractor, trader and a
politician. My husband was divisional treasurer of trade and
contractors of the Malaysian Indian Congress in Perak state. He was
brutally murdered by opposing members of his party for his
straightforwardness and accountability though the government claimed
that it was a robbery attack but everybody know it was assassination
by some people in government. I was lucky to stand this gruesome
murder on the night of Saturday, 15th September 2012 but they still
stabbed me on my abdomen but I was lucky to escape. I was rush to the
hospital by some neighbors and eventually the same assassin still came
to the hospital in Malaysia just to take my life but eventually they
miss their access to my ward.
So I had to instruct our account manager to transfer our money to South Africa
where I had to run and seek asylum/refugee. Presently I am in the
government hospital.
Please copy link below and read more about the incident where my husband was
murdered on 12th September 2012.
http://thestar.com.my/news/story.asp?sec=nation&file=/2012/9/15/nation/12034249
I write you to seek your assistance in the security of US$5.5million Deposited
by me with a SOUTH AFRICAN RESERVE BANK before I seek refugee/asylum
here. The South African reserve bank will allow you go on their online
banking to transfer the funds. I am the only one with direct access
and information of this deposit.
I decided to seek help knowing that My days are numbered having
received a call from the Reserve bank that they will turn the deposit to its
government treasury if I fail to present a representative for the
claim. I seek your assistance to be made the Administrator to this
inheritance since I have no relative or children. I intend to
introduce you to the director of the bank whom I deem very competent
to guide you through this claim process. Please get back to me for
more information on this inheritance.
I was lead by the Almighty to send this mail to you after serious
thought of all emails I saw on the internet. Please treat this
seriously. I have all documents of deposit of this fund to prove I
hope to hear from you soonest before I go.
Thank you. send your reply to me so that we can finalize this transfer
within 3 days, I have all documentation to back up this claim, this is
my email
address: snadiane@yahoo.com
Mrs.Siti Rohani Salleh.
Reply me to: snadiane@yahoo.com
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