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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.
- 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.
- rosejames30@hotmail.com (Hotmail; can be used from anywhere worldwide)
Fraud email example:
From: "Barr Lady Vivian .S.Joy" <officehead57@yahoo.pt>
Reply-To: "Barr Lady Vivian .S.Joy" <rosecynthia@yandex.com>
Date: Fri, 28 Nov 2014 10:55:36 +0000 (UTC)
Subject: GOOD NEWS
 GOOD DAY DEAR?
This is to inform you that we have finally succeeded in getting your package worth’s $1.1Million USD, with the help of Barr Scott Fuller Hoover attorney general the Representative of foreign people
here in government of Benin Republic the young diplomat Cynthia Rose is on her way to your country now so e-mail her your full info below
Email::( rosejames30@hotmail.com )
E-mail her your full Info
YOUR CITY====================
HOME ADDRESS=====================
YOUR NEAREST AIRPORT TO LAND.===================
YOUR PHONE No====================
COPY OF YOUR ID OR PHOTO=================
SEX=========================
Your BOX COMPANY REGISERATION NO: ez/85t/kab/2013 / color: silver
THANKS
Barr Lady Vivian S Joy
CHIEF JUSTICE (B.B.A)
+29968862472
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Anti-fraud resources:
