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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:
- "hundred thousand united state 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)
- "united state dollar" (this email uses bad English)
- 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.
- marrcarrlos@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs Maria Carlos" (may be fake)
Reply-To: <marr.caarlos@gmail.com>
Date: Wed, 23 Sep 2015 10:20:08 -0400
Subject: Good day my dear,
Good day my dear,
I am Mrs. Maria Carlos, 86 Years old woman and the wife of Late Sir Mendo Carlos who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
We (my husband and I) have the sum of Twelve Million Three Hundred Thousand United State Dollars deposited in a bank; I have not made any transaction with my account for over a year now because of my illness and the doctor said I have few months to live. Right now I want to give you the said sum.
Note: I got your contact from American Information Exchange (AMIX) with
the help of my Nanny who takes care of me, Will like you to feel free to
contact me with my private email: (marrcarrlos@yahoo.com) I might not
reply you instantly, but I will do as soon as I can
Yours Faithfully,
Mrs Maria Carlos
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Anti-fraud resources:
