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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.
- The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- 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.
- humanright.infodesk@aim.com (AOL Instant Messenger; can be used from anywhere worldwide)
- the registration department directly via email: humanright.infodesk@aim.com thanks! ms lillian jerry director of human rights activists (Aim; can be used from anywhere worldwide)
Fraud email example:
From: Ms Lillian Jerry <jenny@madrigalproperties.com>
Reply-To: lillian.jerry@aim.com
Date: Mon, 10 Aug 2015 07:15:52 +0800
Subject: International Conference Invitation
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Dear Sir/Madam,
The International Human Security Organization for Peace Building invites
you to Participate in the 2015 Annual Educational Conference Meeting on
Women and Children Abuse, Sexual Violence against Children, Effect of
Child Labour and Human Trafficking, the 2015 Annual Educational
Conference Meeting will be taking place from October 27th- 31st 2015 in
Texas United States.
The organization hosting the conference meeting will provide free air
round trip ticket and visa arrangements to visit the United States for
the conference meeting. Registration is open and free to all interested
participants. You are to contact the registration department directly
via email: humanright.infodesk@aim.com
Thanks!
Ms Lillian Jerry
Director of Human Rights Activists
E-mail: lillian.jerry@aim.com
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Anti-fraud resources:
