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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 friend" (a common phrase found in 419 scams)
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- 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.
- mr.richardchukwu1960@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr.William Smith" <williamsmith20132@hotmail.com>
Reply-To: mr.richardchukwu1960@hotmail.com
Date: Thu, 4 Sep 2014 00:25:43 -0000
Subject: AS URGENT
Dear Friend,
Sequel to our previous transaction,I am very happy to alert you that i
have been able to get those funds worth the
sum of $8.5M transferred under a co-operation of new business partner from
Australia.
Now be advised to contact my lawyer Mr.Richard Chukwu and ask him for the
sum of Eight hundred and fifty
thousand united states dollars ($850,000.0USD) in a certified
international bank draft written and signed in your
name for your compensation.
Name: Mr.Richard Chukwu,
His e-mail Address is:(mr.richardchukwu1960@hotmail.com)
Endeavor to get me informed once you receive your certified bank draft
with you.Also be advised to reconfirm to him
your full information such as your name,current phone number for easy
communications and as well your address where
the said bank draft would be delivered.
With My
Best Regards
Mr.William Smith
CONTACT MY LAWYER FOR YOUR COMPENSATION
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