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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:
- "dear friend" (a common phrase found in 419 scams)
- "million pounds" (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)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "teresaroman@blumail.org" (this email address has been used in a known scam)
- "teresaroman@blumail.org" (this email address has been used in a known scam)
- This email message is a "dying widow" scam.
Fraud email example:
From: "Mrs Teresa Roman" (may be fake)
Reply-To: <teresaroman@blumail.org>
Date: Sat, 25 Apr 2015 22:36:56 -0500
Subject: Hello !!!
Hello my dear friend,
Please do not think I have sent this message to you by mistake, as I am only trying to follow my heart due to my current health condition.I am Mrs Teresa Roman,suffering from cancerous ailment.I was married to Mr.Raymond Roman,my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2003.My late husband deposited the sum of £ 10 Million (Ten Million Pounds) with a Bank in United Kingdom.
Recently,my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from.I have decided to donate these funds to you and i want you to use it for the upkeep of widows and charities worldwide.I took this decision because I do not have any child that will inherit this money and my
husband relatives are bourgeois and very wealthy persons and I do not want my husband hard earned money to be misused.
Awaiting your urgent reply via my email.address: teresaroman@blumail.org
With God all things are possible.
Your Sister in Christ,
Mrs. Teresa Roman
Email: teresaroman@blumail.org
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Esta mensagem foi verificada pelo sistema de antivírus e
acredita-se estar livre de perigo.
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Anti-fraud resources:
