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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.
- The following phrases in this message should put you on alert:
- "search for a reliable person" (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.
Fraud email example:
From: "Miss Rita Moyo" <jk9039133@gmail.com>
Reply-To: rita_moyo@outlook.com
Date: Tue, 05 Apr 2016 09:51:50 +0200
Subject: investment proposal
Dear sir,
=
My name is Rose Moyo the only daughter of Mr&mrs. Anthony desmond Moyo of =
ivory coast .This might be a surprise to you about where I got your contact=
.I got your contact from the internet search for a reliable person after i =
fasted and prayed. =
Upon your response,i will give you details about the sum of $3.5m left for=
me by my late parents and how i will want you to assist me in investing it=
wisely in your country. =
Kindly get back to me for further relevant details. =
Thanks and God bless.
Best regards,
Miss Rita Moyo
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Anti-fraud resources:
