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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)
- "god fearing " (scammers in West Africa like to use religious phrases)
- This email message is a "dying widow" scam.
Fraud email example:
From: Cicilia Andrin <ciciliaandrin0@gmail.com>
Reply-To: Cicilia Andrin <ciciliaandrin23@yahoo.fr>
Date: Tue, 3 Feb 2015 03:00:58 +0900 (JST)
Subject: Message From Madam Cicilia Andrin
Message From Madam Cicilia Andrin.
Greetings
to you, My name is Mrs.Cicilia Andrin from Switzerland. I am married to
Late Mr. Tom Collins Andrin. He was the Director of T.C Industries Cote
D'ivoire. We were married for few years without a child. He died during
the political crises. Recently, My Doctor told me that I would not last
long due to my cancer problem. Before my husband died last year there
is this sum of $5.5 Million Dollars that he deposited in account with a
bank in Cote D'ivoire.
Presently this money is still in the Vault
of the bank where he deposited it. Having known my condition I decided
to donate this fund to any good God fearing person that will utilize
this fund the way I am going to instruct herein and somebody that will
use this fund according to the desire of my late Husband to help Less
privileged people, orphanages, widows and propagating the word of God. I
made this decision because I do not have any child that will inherit
this fund and I do not want in a way where this money will be used in an
ungodly way.
This is why I am taking this decision to hand you
over this Fund. I am not afraid of death hence I know where I am going. I
want you to always remember me in your daily prayers because of my
upcoming Cancer Surgery. Any delay in your reply will give me room in
sourcing another person for this same purpose.
Hoping to read from you .
Yours Sister,
Mrs Cicilia Andrin.
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