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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.
- 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. Foster Philips" (may be fake)
Reply-To: <fosterphilips2@gmail.com>
Date: Tue, 24 Mar 2015 00:45:45 -0000
Subject: GET BACK TO ME?
Dear Sir/ Madam
l am Mr. Foster Philips, from United Kingdom. Please I want you to be our Investment Manager/Partner in your country.
I need a very honest person that will handle my investment with pure and good heart. If you can, kindly get back to me for details / discussions. Please Note that I and my Mum owns this fund (US$ 14,5M) that we want to invest in your country and she have instructed me to send this mail to you. This fund is my mum inheritance from my Father as such we want to invest it wisely in your country. As our investment manager we will give you 10% of the fund
for your time and assistance.
Again if you have business plan that is profitable, let me know also, so that I can bring the money to your country for immediate investment.
Your response is important to us.
Sincerely
Mr. Foster Philips
Tel: +44 793 715 0061
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Anti-fraud resources:
