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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:
- "huge amount of money" (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)
- ",500,000" (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)
- "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)
- "my names are " (a common phrase found in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mrs. Wendy Sophie Louis" <ugojohn44@cantv.net>
Reply-To: "Mrs. Wendy Sophie Louis" <wendysophie@outlook.com>
Date: Thu, 25 Jun 2015 14:29:41 +0900 (JST)
Subject: Accept my warmest greetings
Accept my warmest greetings to you,
My names are Mrs. Wendy Sophie Louis, I live in New York City and I am
suffering from cancer and my doctor told me that I will not survive
it. I want to entrust a huge amount of money ($12,500,000.00)in your
care so that you shall use it to establish a charity organization to
take care of the fatherless and the homeless around the world.
I shall give you my pictures and educate you more when I receive a respond from you.
Please reconfirm your full details to me.
Your Full name: ....................
House address:................
Telephone number:.....................
Age:........................
Occupation:.............................
A copy of your Identity.................
Best Regards
Mrs. Wendy Sophie Louis.
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Anti-fraud resources:
