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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.
Fraud email example:
From: "Mrs. Monica Curran" (may be fake)
Reply-To: <doingit014@gmail.com>
Date: Thu, 8 Jan 2015 01:01:59 -0800
Subject: Discovered Parcel In Your Name... 54.251.161.71
Hi,
I am Mrs. Monica Curran with the United Nations Secretariat Office of Legal Affairs, Dublin Ireland.
Please we have discovered a parcel with your name and an address attached to the parcel returned from JFK Airport New York.
Can you verify if you have any lost parcel or if this parcel might belong to you and you wish to claim this parcel in your name with our support.
Parcel is identified to be worth $5.5 Million USD more.
Best Wishes,
Mrs. Monica Curran
Disbursement Manager
Secretariat OLA
United Nations Organization
Tel: 00 353 89 9653374
Fax: 00 353 56 7753000
Email: <monica.curran@un-ola.co.uk>
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Anti-fraud resources:
