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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:
- "with your full names" (a common phrase found in 419 scams)
- "johnhutchnson@outlook.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: John Hutchnson <johnhutchnson@gmail.com>
Reply-To: johnhutchnson@outlook.com
Date: Mon, 16 May 2016 00:37:13 -0700
Subject: INVESTMENT PROPOSAL!!
INVESTMENT PROPOSAL!!
I am Mr.John Hutchnson, I am working as Auditing and Accounting
Manager in one of the bank in Africa, My Instincts directed me to you
and i do hope i am doing the right thing, I would like to share an
interesting business proposal with you which would be of a huge
Benefit to both parties involved.
I am looking forward to do business with you and please email your
response to me through my private email address below. Also kindly
provide me with your full names and telephone number so I can reach
you for more details and further deliberations.
Best regards
Mr.John Hutchnson
E-mail: johnhutchnson@outlook.com
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Anti-fraud resources:
