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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:
- "contact me immediately" (scammers rush victims so they don't have time to think properly)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "M. LUETH" <luethmak@yahoo.com>
Reply-To: lueth.makuei@yahoo.com
Date: Fri, 25 Jul 2014 06:17:14 -0000
Subject: GOOD DAY,
My name is Makuei Lueth from Sudan, i have gone through your profile and
found out that you are capable of handling this proposal. Am in Spain at
the moment because of the problem of my country and i need your assistance
in this beneficial business transaction.
It is risk free but requires TRUST and HONESTY. If you are willing contact
me immediately so that we can schedule your trip to Spain.
Thank you in anticipation.
Thanks
Makuei.
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Anti-fraud resources:
