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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:
- "andrewfeltoncsworld@outlook.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447024037230 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: "Mr. Andrew Felton" (may be fake)
Reply-To: <andrewfeltoncsworld@outlook.com>
Date: Wed, 4 Mar 2015 04:55:38 -0000
Subject: Strictly Confidential!!
Strictly Confidential!!
My name is Mr. Andrew Felton. I work with one of the leading Banks here in UK. I have a business Proposal that will be of benefit to the both of us and I shall be compensating you with 40% at the final conclusion. If you are interested please reply ASAP with your mobile phone numbers for more details, my email account: andrewfeltoncsworld@outlook.com or Direct phone No:+44-702 403 7230
I am waiting for your response
Warm regards
Mr. Andrew Felton
Milbank Tower, 12th Floor, 21-24, Milbank
London SW1P 4QP United Kingdom
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Anti-fraud resources:
