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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 us 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)
- "my names are " (a common phrase found in 419 scams)
- "abidjan" (a location commonly mentioned in 419 scams)
- "calvary greetings" (scammers in West Africa like to use religious phrases)
- This email message is a "dying widow" scam.
Fraud email example:
From: Mary Gabriel <tide8739hiroki@yahoo.co.jp>
Reply-To: Mary Gabriel <marrygbrll@yahoo.com>
Date: Thu, 30 Jul 2015 07:22:01 +0900 (JST)
Subject: Calvary Greetings
Calvary Greetings
With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground. My names are Mrs. Maha Hadid 60yrs; I am married to Dr. Ben Gabriel Executive Board member of one oil firm in Saudi Arabia; but we relocate to Abidjan Ivory Coast. After his retirement ago. We were married for 25yrs without a child. He died after a Cardiac Arteries Operation. And Recently, My Doctor told me that I would not last for the next 3 months due to my cancer problem (cancer of the lever and stroke). Before my husband died last year there is this sum $12.5 Million US Dollars that he deposited with a bank in Abidjan Ivory Coast and presently the fund is still with the Bank.
Having known my condition I decided to donate this fund to any good Allah fearing brother or sister that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to the desire of my late husband to help less privileged people, orphanages, widows and propagating the word of Allah. I took this decision because I don't have any child that will inherit this fund, and I don't want in a way were this fund will be used in wrong way.
This is why I am taking this decision to hand you over this Fund. I am not afraid of death hence I know were I am going. I want you to always remember me in your daily prayers because of my upcoming Cancer Surgery. Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose, hoping to read from you asap and May Almighty father bless you as you listing to the voice of reasoning.
Your beloved sister
Mary Gabriel
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