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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:
- "dear friend" (a common phrase found in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Edward Gilly <ediigilly@gmail.com>
Reply-To: edwardgilly63@yahoo.com
Date: Tue, 1 Sep 2015 05:37:10 -0700
Subject: URGENT REPLY IS NEEDED
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Dear Friend
I hope this letter meets you in good health. My name is Mr Edward
Gilly. Am a Banker. I am writing to solicit for your assistance in the
transfer of funds valued at $9,620,000.00 (Nine million six hundred
and twenty thousand United States Dollars) only to your account. This
fund is the excess of what my branch in which I am the Manager made as
profit during the last annual audition. I have already submitted an
approved end of last year annual report to my head office in Accra
here and they will never know of this excess. All i want from you now
its to help receive this funds to your account for me and you, after
that, i will come and meet you for the percentage shearing. I will
agree to share it 70% for me, 30% for you. Reply for more details.
Regards
Mr Edward Gilly.
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Anti-fraud resources:
