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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:
- "million dollars" (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: Paula allen <paulahome01411@gmail.com>
Reply-To: servicercentered@gmail.com
Date: Sun, 12 Jul 2015 08:54:42 +1200
Subject: Thank you for helping me out...
Hello,
I am Pauline Allen,18 years old; I was raised up by a single mother who
was a missionary before she died few months ago. My mother was rich ,she
was also running a farm with a ranch with investment in stocks and
shares before she died. I am passing through a lot of financial problem
due to her departure.She willed all her savings to me but she told the
bank management that before the money will be released to me that I must
get to the age of marriage or I will present a guardian been a (Male
/Female) to the bank, before they can release the fund worth $5.7
Million Dollars.
I saw your information on the net and I was touched in my heart to
contact you as the right person to help me out with this.
Thank you for helping me out...
Yours Sincerely
Pauline
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Anti-fraud resources:
