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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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Quentin Zoey <001quentinzoeyamelia@gmail.com>
Date: Mon, 11 Jan 2016 12:50:39 +0000
Subject: hy
I am Quentin Zoey Citizen of Republic of Togo, 18 years old. I want you to
be the beneficiary of my late father deposit of $12.5 million. I want you
to assist me transfer this fund to your bank account and secure residence
for me in your country and assist me in investing this fund in your country
and i am willing to offer you 30% for your assistance and supports to me. I
will give you 30% for your assistance.
Thank you.
Quentin Zoey
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Anti-fraud resources:
