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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:
- "million united state dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "united state dollar" (this email uses bad English)
- "remain blessed" (scammers in West Africa like to use religious phrases)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr. Goodluck YAYI" <yayigoodluck@gmail.com>
Reply-To: goodluckyayi@gmail.com
Date: Sun, 20 Jul 2014 15:10:02 +0100
Subject: ATTENTION ON INVESTMENT PROJECT
Re: Looking for a Reliable &Trustworthy Partner in Abroad.
I am MR. GOODLUCK YAYI, a financial consultant it's my responsibility and
keen interest to contact you. I seek for a foreign and reliable,
trustworthy partner client.
We wish to invest the sum of $35 Million United State Dollars in any good
economy, most importantly in any company that his potentials and rapid
growth.
Please be assured that the funds for this investment are from genuine
source and I am willing to present you all the necessary documents to
authenticate my claims.
Please if this interests you kindly get back to me for more details.
Also kindly accept my apology if this message comes to you as an
embarrassment.
Remain blessed.
Mr. Goodluck YAYI
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Anti-fraud resources:
