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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:
- "dear friend" (a common phrase found in 419 scams)
- "consignment " (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.
- frankswilliams2121@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "USA ARMY AVIATION AND MISSILE" (may be fake)
Reply-To: <frankswilliams2121@gmail.com>
Date: Tue, 20 Oct 2015 09:19:30 +0100
Subject: REQUEST FOR AN URGENT ASSISTANCE ???JK
Hello My Dear Friend,
My name is Capt. Frank N. Williams; I'm a Captain in the US Army serving with the 82nd airborne div. ARMY AVIATION AND MISSILE unit in Iraq .
I am being transferred to Afghanistan and I want to know if I could really use your help in the safe keeping of 2 Army trunks boxes containing raw cash that have just arrive in the USA .
I guarantee an agent will locate you and turn over custody of the 2 trunks boxes to you.
Please I need your details if you are interested to receive the two consignment boxes?
I'll explain further after hearing back from you.
Thanks in advance,
Capt. Frank Newton Williams
EMAIL: frankswilliams2121@gmail.com
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Anti-fraud resources:
