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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: "AFGHAN CONTRACTORS " <info@contractors.org>
Reply-To: businessconsultant00@hotmail.com
Date: Thu, 30 Jul 2015 17:22:44 +0100
Subject: kindly read the business proposal
I am Michael Van dirk ,a native of Berlin Germany . I
actually contacted you to help me receive and keep 5.5 million dollars
For safe keeping and further investments .
I am a Private contractor for Nato in Baghdad Iraq and i solicit your
assistance to move funds out of Iraq for investment purposes .
These funds is my contract payment for executed contracts within the last 14 months .Its imperative to
move the funds due to the current instability here that is why i have contacted you personally for assistance
.
I will appreciate your prompt response and assistance on a percentage
basics .
Regards
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Anti-fraud resources:
