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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:
- "dear friend" (a common phrase found in 419 scams)
- 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.
- dr.alexsawyer@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: <dr.alexsawyer@yahoo.com.sg>
Date: Tue, 05 Jan 2016 13:23:00 +0100
Subject: Dear Friend
Dear Friend,
I have an offer relating to the trusteeship and I am interested in discussing with you. Just to inform you that I have successfully guarded the fund and legitimating you as next of kin.
Now with my power as the group branch manager, I have placed the entire fund on an ECA "Escrow Call Account" pending your response and suggestion.
I shall give you complete details as soon as I receive your reply to my private Email: dr.alexsawyer@hotmail.com
Warm regards,
Dr. Alex Sawyer
Group Manager
UBA
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Anti-fraud resources:
