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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:
- "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.
Fraud email example:
From: "AMERICA EXCHANGE" (may be fake)
Reply-To: <rchavez.promi@yahoo.com.mx>
Date: Sun, 16 Nov 2014 16:17:47 -0800
Subject: PAYMENT INSTRUCTION
Dear Sir/Madam,
Your customer instructed us to transfer the balance payment to your
account and e mail you the swift copy and also a copy to his own e
mail.
we are sorry for the delay in the balance payment, we have
transferred the balance to your account, attached is the swift copy of the balance payment.
Regards
America Exchange
Tel: +1 971 35135457
Fax: +1 971 35135369
Email: service@americaexchange.com
www.americaexchange.com
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Anti-fraud resources:
