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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:
- "hundred thousand 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)
- "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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: (sent from abused email account)
Reply-To: <alviolarge@gmail.com>
Date: Fri, 31 Jul 2015 01:50:09 -0000
Subject: Personal Donation
Dear E-mail Recipient,
This is a personal email directed to you.
I and my wife won a Jackpot Lottery of $11.3 million in July and we don't need all the money, we have voluntarily decided to donate the sum of $500,000.00 (USD) Five Hundred Thousand Us dollars to you as part of our own Charity Project to improve the lot of 5 lucky individuals all over the world.
If you've received this email then you are one of the lucky recipients and all you have to do is get back to us with your first email then we can advice you on what to do and how to claim this voluntarily donated fund of ($500,000.00 USD).
Kindly view the link below if it may interest you.
http://news.yahoo.com/blogs/upshot/nicest-canadian-couple-world-dole-lottery-winnings.html
Good Luck.
Allen and Violet Large
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Anti-fraud resources:
