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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Francy David <francy_2016@outlook.com>
Reply-To: Francy David <francy_2016@yahoo.co.jp>
Date: Sat, 27 Feb 2016 00:55:20 +0900 (JST)
Subject: Help me do this work for less-privileged once.
Help me do this work for less-privileged once.
I am Mrs Francy David, from Ivory coast married to late Dr.Johnny David, Who died in 2010. I write to relate to you of my intention to use my Fund ($2.5 million U.S dollars) for charity work in your country.
Am not in good health but God is alive despite the fact that my doctor has confirmed that I may not survive the surgery operation that will be performed on me soon. I do not want the bank/corrupt government to have my money if I don't make a success operation my inheritance will be at the wrong hand; my health is in the hand of God.
If you can be faithfully to me in using my fund to care for the poor and less privilege in your country and as well invest it in Genuine business that will give a better profit, kindly respond to me to enable me give you the procedure.
I am waiting to read from you as delay will help me give out my (WILL) to someone else who will be willing to do as I have stated here: for more details please kindly respond immediately. I will be waiting.
Your sister in God,
Mrs. Francy .J.David
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Anti-fraud resources:
