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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Monica Suwayd <monica.suwyd@hotmail.com>
Reply-To: monica.suwayd@hotmail.com
Date: Fri, 10 Jul 2015 21:11:36 +0000
Subject: Good evening
Dear
How are you? My name is Monica Suwayd. I was born June 18th, 1990 in
Syria. Which means i m 25 years old. I work in a fast food cafe in
Senegal as a waitress for 4 months now. I just want to use my spare
time to try a new thing, that is why i wrote you. I know this is silly
but who knows, we might become best of friends. I want us to be good
friends, share ideas and so on. How old are you? What do you do for a
living? It will be fun to know each other and may be write each other
from time to time. I will write more when i hear from you. Please tell
me about yourself and may be a photo of yours. Waiting for your feed
back. Thank you.
Yours
Monica
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Anti-fraud resources:
