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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:
- "inheritance funds" (a common phrase found in 419 scams)
- 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.
- ericapata2020@yahoo.com (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: ERIC APATA <ericapata1010@yahoo.pt>
Reply-To: ERIC APATA <ericapata2020@yahoo.com>
Date: Thu, 4 Dec 2014 13:20:12 +0000 (UTC)
Subject: CAN I WORK WITH YOU...
Greetings,
Please can you be able to assist me for a transaction of $35 million USD,for an investment purposes , Please i know that this is not the conventional way to contact you, but i need you to help me secure my inheritance funds which i inherited from my late parents Mr/Mrs B Apata . for an investment purposes on these below areas.
1).  Telecommunication
2).  The transport industry
3).  Five Star Hotel
4).  Real Estate
5).  company enterprise
meanwhile, i also want you to give me the information such as:
1) Your Full Name............
2) Your full Address...........
3) Your company Address..........
4) Your home / Office/ Telephone/Fax number....................
5) A Copy of your International Passport .............................
For more details kindly contact me on my privet email ( ericapata2020@yahoo.com )
Thnak and God bless
Mr. Eric J Apata
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Anti-fraud resources:
