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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.
Fraud email example:
From: "Lois William" (may be fake)
Reply-To: <loiswilliam24@gmail.com>
Date: Tue, 9 Jun 2015 06:52:27 -0600
Subject: UPDATE FROM MRS.LOIS WILLIAMS
My name is Ms. Lois William. I am a 62 years old dying woman diagnosed for cancer for over 3 years now, and I have decided to appoint you and your family to stand and use this donation to the grassroot. I'm donating what I have to you, I lost my family and I was left alone have no family and I will be going for an operation, and I pray that I survive the operation. I am an American citizen but have spent all my life in London and Qatar-Doha, and I have decided to WILL/donate the sum of £4.1 (Four Million One Hundred Thousand Pounds Only) In your favor Which will be use for Charity,and other church activities for the good work of the lord. Further details will be given to you once I hear from you.
Regards
Lois
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Anti-fraud resources:
