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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:
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- 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.
Fraud email example:
From: "Mr. Frank" <test1@alumni.iitm.ac.in>
Reply-To: mrdavidanthony45@webadictos.net
Date: Tue, 17 Mar 2015 13:38:32 +0100
Subject: Please could you kindly email mr. Frank. For your atm mastercard.
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I have waited for your communication from you since last 3days since my
boss doctor Ms Ruth Harper.instructed me to send you na Atm bank cheque
compensation to you, your name and e-mail is with us here and is among
of the lucky winners for Compensation and cash in globe world. According
to instruction giving to me,I was assigned to contact you need info
Address,Phone,Sex and occupation and ID Proof.
your Compensation Ticket
No................abc1872
your Code......................008912.
Please for customer information keep the ticket number and the code very
carefully because this we question when the office in-charge we release
your price to avoid any misfortune. Compensation prices each
$3.520,Million.
Office in-charge.Rev.David Anthony.
E-mail ...) mrdavidanthony45@webadictos.net
Office Approve
Phone No...+229 9822-7496
Best Regard,
State government
Federal
office Approve
Hon Ruth Harper.
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Anti-fraud resources:
