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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:
- ",500,000" (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.
- 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.
- claimsdptflie@aol.com (AOL; can be used from anywhere worldwide)
Fraud email example:
From: (sent from abused email account)
Reply-To: claimsdptflie@aol.com
Date: Wed, 26 Aug 2015 13:36:45 +0200
Subject: Winning Notification
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Congratulation!
We wish to inform you that your email account was emerged as one of the
winners of online SuperLotto 649. This is a Millennium Internet Game in
which
e-mail addresses were used. You did not purchase any ticket to enter
for it, as an internet user your email address was randomly selected and
you are one of the Selected Winners among 10 winners worldwide. AMOUNT
WON:
$1,500,000.00. Ref No:UK281-9.
For Claims CONTACT US BY THIS EMAIL:
claimsdptflie@aol.com with your Ref Number.
Mr. Jeffery Holmes
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Anti-fraud resources:
