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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: "Mrs. Diane Laws" <dianelaws82@gmail.com>
Date: Mon, 8 Feb 2016 19:26:26 -0300
Subject: Diane Laws.
Dearest
Nice to meet you. My name is Diane Laws from France. l am 29 years old. l
really need your assistance. My husband dead two years ago and the family
members wants to
kill me and my children and seat on the inheritance he left for us with bank
here in France l am now in a hiding with my kids and the documents of
inheritance is
with us. please help us to have this fund transferred to your country and we
will fly to join you. Attached is my picture.
l will be waiting for your reply
Diane Laws.
________________________________________________
Mensagem enviada usando Webmail Sodisa 2.7.2
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Anti-fraud resources:
