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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.
- The following phrases in this message should put you on alert:
- "million 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.
- j.shea@post.com (email address has been used in a known fraud before)
Fraud email example:
From: "Dr. John Shea" <petik@ukrpost.net>
Date: Thu, 24 Dec 2015 04:49:35 +0200 (EET)
Subject: Re: Reply
Hello Friend,
Please this mutual beneficial business deal is addressed to you in strict confidence and I advise you treat it as such.
I have Twenty-Eight Million United States Dollars (USD28M) only in a safe account that I want to reprofile on your name for investment protocol over there. Remuneration evenly.
If I may earn your trust, please get back to me with the reconfirmation of your contact details ( full name, address and contact phone number) for further directives, otherwise; please trash this original message and do not use the contents therein against me or my good office.
Please reply ONLY through my on-the-go account (j.shea@post.com).
Thank you & have a nice day.
John Shea
j.shea@post.com
HOD - Fin. & Operations
Zenith Bank UK Limited
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Anti-fraud resources:
