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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:
- ",000,000" (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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Kam Raphae <kimrapheal@gmail.com>
Reply-To: Kam Raphae <rjcm000@yahoo.co.jp>
Date: Thu, 21 May 2015 20:39:39 +0900 (JST)
Subject: Your prompt response will be very much appreciated
Dearest /
Greetings to you , It's my pleasure to meet you with this letter of capital
Investment planned .Please I was browsing on google international online trade
website on your country trade & investment for 2015 to establish our late father inheritance which he planned to invest in eurozone before his death.
assumed that you will be able to receive this side Fund and establish it in a good profitable investment to my wished to
invest it wisely like inesting Energy /real estate or any side of ventures that will be ok,
am ready to offer you 20% from the total sum of ($15,000,000 .00USD)as the fund capital involved on this investment program
Meanwhile,If you're willing to partner with me in this issue address your direct contact for more details
I await your soonest response
Best regards
Master . R.Vincent Kam
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Anti-fraud resources:
