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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:
- "any lucrative business in your country" (a common phrase found in 419 scams)
- "hundred thousand united states 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)
- 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.
- hadassah.gdeon@yahoo.co.uk (email address has been used in a known fraud before)
Fraud email example:
From: "Dassah" (may be fake)
Reply-To: <dassahg15@yahoo.com.hk>
Date: Thu, 1 Oct 2015 21:25:13 +0200
Subject: Re; A Request From You;
Request;
Greetings. My name is Hadassah. I write to seek your assistance towards a business venture worth Four million five hundred thousand united states dollars which I intend to establish in your country.
Your share would be 20% of the mentioned amount above. I will donate 5% to orphanage home in your country.
You will help me to invest my 75% to any lucrative business in your country.
If you are willing to assist me to establish this business in your country, please contact me with this my private e-mail for more details : hadassah.gdeon@yahoo.co.uk
Please, you should send me your direct contact details Eg;;
1) Your full name.
2)your Phone number.
3)Your home or office address
4) Your marital status and your occupation.
Yours faithfully. Hadassah.
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Anti-fraud resources:
