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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:
- An email address listed inside this email has been used in a known fraud before.
- 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:
- "00,000.00" (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 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- mrs.victoireharbat@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs.Victoire Harbart." <western.headoffice556@gmail.com>
Reply-To: mrs.victoireharbat@yahoo.com
Date: Wed, 1 Apr 2015 11:08:18 -0700
Subject: From Mrs.Victoire Harbat.
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>From Mrs.Victoire Harbat.
I am touched by God to hand you over this money considering my last wish,
and you should also know that my contact to you is by special grace of
God,please understand that you are not helping me rather you are working
for God the creator of heaven and earth. An aging widow suffering from long
time illness i am currently admitted in a privet hospital in the country, I
have some funds I inherited from my late loving husband Dr.John Harbat, the
sum of ($3,400,000.00 USD) which he deposited in a bank Here and I need a
very honest and God fearing Christian that can use this funds for God's
work. I found your email address from the internet and decide to contact
you.
I want you and the church to always pray for me because the lord is my shep
herd.My happiness is that I lived a life of a worthy Christian and whoever
that wants to serve the Lord must serve him in spirit and Truth. Please if
you would be able to use these funds for the Lord's work kindly reply me.
Don't forget to always pray for me because all my hope to survive is in God
the creator who holds death and life.
Hopeing to receive your reply on this email for security reasons please
mrs.victoireharbat@yahoo.com
Mrs.Victoire Harbat.
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