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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 friend" (a common phrase found in 419 scams)
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Mrs Aruna Arsab <mrsarunarsabbah@gmail.com>
Reply-To: Mrs Aruna Arsab <arunasabbah@yahoo.com>
Date: Wed, 17 Dec 2014 08:06:51 +0000 (UTC)
Subject: HELLO ARE YOU THERE?
 Dear Friend,
I assume that this message will reach you in good health.I'm Mrs. Aruna,the foreign operation manager of the African Development Bank Burkina Faso (ADB) I have the opportunity of transferring the left over funds what of ($25.2Million Dollars) from the account of our bank's customer who died along with his entire family in a plane crash. However, it's just my urgent need for foreign partner that made me to contact you for this transaction.
I assured you honesty and reliability to champion this business opportunity. I am contacting you for this business while the money will be shared between us in the ratio of 50/50,on the acceptance of my proposal, Further details of the transfer will be forwarded to you as soon as i receive your response. Hoping to hear from you as soon as possible.
Your Full Name_______________
Your Age________________
Your Country________________
Your Home Address_____________
Your Occupation_______________
Your Mobile Phone No__________
Your Marital Status_____________
Your Office Address_____________
Hoping to hear from you as soon as possible.
You can also call me by +226 61796371
Regards
Mrs. Aruna
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Anti-fraud resources:
