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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:
- "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: "ALEXANDRO XAVI" (may be fake)
Reply-To: <alexx111@appraiser.net>
Date: Sun, 4 Jan 2015 02:53:34 +1000
Subject: COMPLIMENT OF THE SEASON
01-01-2015
Compliment of the seasoN.
I am Mr. Alexandro Xavi; the Personal Financial Consultant to Mr.Saif Al-Islam Gaddafi, son of Late Libyan leader Muammar Gaddafi.
With due respect, I have decided to contact you on a business proposal that will be very beneficial to you and my Client (Mr.Saif Al-Islam Gaddafi) at the end of the transaction. Due to current developments in Libya and incarceration of my client, he requires a partnership of a reliable and trustworthy person to help in the RE-PROFILING of a total of $65 Million dollars deposited with a defunct Finance House in the United States. Upon your positive response to this proposal, I will furnish you with more details.
I will not fail to inform you that you stand that you stand benefit 40% of the fund as gratification for your role in this transaction.
Please I wait for your response.
Regards and respect,
Mr. Alexandro Xavi
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Anti-fraud resources:
