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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.
- 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.
- gauthieretlaur@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: VEUVE GAUTHIER LAURIANE <gaiagarden@alice.it>
Reply-To: gauthieretlaur@gmail.com
Date: Sat, 27 Jun 2015 17:38:57 +0200 (CEST)
Subject: BONJOUR BIEN AIMER
J'ai le cÅur serré, les larmes au bord des yeux en vous écrivant. Mais je me
demande parfois, faut-il absolument une raison pour donner ? Et d'abord, que
signifie donner ? Quel est le sens du don ? C'est lorsque vous donnez de vous-
même que vous donnez réellement Je ne serai pas longue je souffre du cancer et
je suis actuellement hospitalisé a Londres et mon docteur m'informer que j'ai
plus grande jours à passer sur terre je désire faire don de mes bien Ã
quelqu'un de cÅur qui craint beaucoup Dieu. Surtout je recherche des serviteurs
de Dieu( pasteur ou autres) j'ai besoin des veillés de prière pour ma santé,
écrivez moi pour avoir les informations attestant dans mon émail:
gauthieretlaur@gmail.com
je tiens à vous informer que je suis propriétaire des biens caritatif dont le
coût global est évalué à 1.025.000 Dollars et vous pouvez me contacté par le
bière de mon docteur pour demandé l'état de ma santé. Mme GAUTHIER LAURIANE
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Anti-fraud resources: