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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:
- "million us 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.
- mark_smith163@aol.com (AOL; can be used from anywhere worldwide)
Fraud email example:
From: "Mark Smith" (may be fake)
Reply-To: <mark_smith163@aol.com>
Date: Wed, 21 Oct 2015 11:21:11 -0700
Subject: FROM MARK SMITH BANK OF AMERICA
Hello,
Please take a minute to read this mail. I know how you feel receiving this Email from me but please take a minute to read and partner with me to transfer what i know will be of benefit to both of us.
My name is Mr. Mark Smith, General Manager, Bank of America, BOA. It is my great pleasure to bring to your a business benefit.
Mr. John Michael who bank with us over the years died for the 10 years now. his funds in our bank total $7.5 Million US Dollars. Mr. John Michael did not leave any next of kin to this fund and since then the funds has been in escrow account.
I am looking for a beneficiary to partner with me to transfer this funds out of the Bank. I all documentation regarding this transaction. What i will need to do it to present you as next of kin to the deseaced, making you the beneficiary to funds and the money will be transfer to your account without trouble. There is no risk involve in this transaction is 100 percent risk free.
Please contact me on my private email:
Name: Mark Smith
Email: mark_smith163@aol.com
Yours Sincerely
Mr. Mark Smith
General Manager, Bank of America
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Anti-fraud resources:
