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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:
- An email address listed inside this email has been used in a known fraud before.
- 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:
- "huge amount of money" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "million united state dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "united state dollar" (this email uses bad English)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- cynthiaevelis@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Cynthia Gorge <zesty01.@estate.ocn.ne.jp>
Reply-To: Cynthia Gorge <mandelacharles35@yahoo.com>
Date: Fri, 13 May 2016 09:12:36 +0900 (JST)
Subject: HELLO
>From Family of Eng r A.K Ishmael
Cynthia Evelis.
Western Africa Republic
E-mail;cynthiaevelis@gmail.com
Family Of Ishmael
Attention:
This is a personal email directed to you and I request that it should be treated as such.I Cynthia Evelis, a personal auditor to Engineer A.K Ishmael account with the AFRICAN DEVELOPMENT BANK , he died some years ago in an auto accident and he left huge amount of money in the bank for no one to claim it.I will like to present you to the bank here as the relative of my late client who come to claim the money (7.9 million united State dollars) deposited in the bank here in Africa.
These are the information’s you are send:
1.Your full names.......
2.Your age ..........
3.Your private email address yahoo or Hotmail account………..
4.Your full contact address (Home and office).....
5.Your private telephone and fax numbers..........
6. Occupation......
kindly reply to my private email address (cynthiaevelis@gmail.com) for more details.
Thank you.
Cynthia Evelis.
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Anti-fraud resources:
