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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:
- "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.
Fraud email example:
From: "Mr. James Angelone" <lead@kunjang.ac.kr>
Reply-To: <jam.ang@yandex.com>
Date: Sun, 25 Oct 2015 00:18:21 -0700
Subject: Re: Commercial:
Hello,
I am James Angelone from USA I was a Broker and Oil Dealer in Asia/US. Before the death of my Late partner in Abu Dhabi, we have Private account in U.A.E with deposit of (Eight Million and Six hundred thousand United States Dollars.) mapped for investment in Asia without any beneficiary details or identification of the principle.
But right now my healthy condition is bad I was diagnosed with cancer about one year ago before I went back to US, I can't transfer this fund to my personal account rather I want you to assist me to receive this fund" because the bank have informed me to provide beneficiary immediately.
The Bank is ready to dispatch it pending on when I present beneficiary. If you can help me in this transaction, I will compensate you with 30% of the total amount and you will also get benefit from the investment" If there is any kind of agreement that you would like us to have, let me know so that I can start working on for it I would like this transaction to be concluded as quick as possible.
More details will be send to you when I receive your interest response to Partnership with me.
Sincerely
Mr. James Angelone
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Anti-fraud resources:
