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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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- georgelawson2004@yahoo.fr (Yahoo, France; can be used from anywhere worldwide)
Fraud email example:
From: Frank Ramouu <frankramouu2001@yahoo.pt>
Reply-To: Frank Ramouu <georgelawson2004@yahoo.fr>
Date: Wed, 3 Dec 2014 21:33:22 +0000 (UTC)
Subject: YOUR SWIFT CREDIT CARD PAYMENT
 Hello,
You are being legally contacted regarding the release of your long awaited fund of US$3M. After a detailed review of your file, I therefore wish to inform you that your SWIFT CREDIT CARD payment is being processed and will be released to you as soon as possible.
Simply contact this bona fide agent on the information below so that he can send your SWIFT CREDIT CARD to you; Name: George Lawson
Email: georgelawson2004@yahoo.fr
Telephone: +229 9911 7395
Kindly be informed that the delivery will be made to your address within 48hours (2 days) after the confirmation of your email for delivery.
Thanks for Your Cooperation.
Regards,
Frank Ramou
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Anti-fraud resources:
