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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: "James Mensah" (may be fake)
Reply-To: <james.m75@gmx.com>
Date: Mon, 11 Apr 2016 15:45:05 -0000
Subject: Read and reply
Dearest,
I write to solicit your assistance and guidelines in making a business investment and transfer of fund to your country through you.
I will be very glad if you do assist me to relocate this fund into your personal or company bank account for investment purposes. Kindly reply this mail if
you are interested with your contact telephone numbers. I will give you the full details of the business as soon as I receive your reply.
I look forward to your hear from you at your convenience.
Best regards,
James Mensah
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Anti-fraud resources:
