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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: bonnie wagner <b2.wagner@outlook.com>
Reply-To: <patrickclackson@outlook.com>
Date: Mon, 11 Aug 2014 08:17:53 -0700
Subject: RE-OUTSTANDING INHERITANCE
Dear Sir,This bank write to inform you that there is an unclaimed fund valued £5.6 Million GBP in our custody which has remained unpaid in your favor for a period of time. This money is still in the treasury and the management has instructed the beneficiary to come up or give a letter of authorization to any next of kin. Otherwise, they will refer the fund to the state treasury as unclaimed funds.
Patrick Clackson, Email: info.absagroup@groupmail.comABSA Bank Limited, A member of Barclays Group75 king Williams street, London EC4N 7ABUnited Kingdom.
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Anti-fraud resources:
