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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:
- "dear friend" (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: (sent from abused email account)
Reply-To: BASIL BOHOUN <bbbohan966@yahoo.com>
Date: Sun, 24 Jul 2016 17:32:29 +0300 (EEST)
Subject: =?utf-8?Q?CHCI_INVESTOVAT_DO_VA=C5=A0=C3=8D_ZEMI?=
Jsem Basil Bohoun. Chci investovat ve vaÅ¡Ã zemi této Ätrnáctidennà milionů pÄ›t set tisÃc dolarů.
Já jsem hledal dobrý ÄlovÄ›k, aby mi pomohl. Chci pÅ™evést tyto penÃze a použÃt jej pro investiÄnà úÄely, jako je Správa nemovitostÃ. Jsem ÄestnÄ› hledá vaÅ¡i pomoc následujÃcÃmi způsoby:
1) Chcete-li sloužit jako opatrovnÃk
2) Aby režim pro mÄ› pÅ™ijÃt do vaÅ¡Ã zemÄ› na dalÅ¡Ã své vzdÄ›lánÃ.
3) Aby mi pomohl investovat penÃze do ziskových podniků.
Jsem jen 20 let a jsem pÅ™ipraven dát tÅ™icet procent z celkové Äástky jako provizi za mÄ› a pÄ›t procent pomoci pro výdaje, které vzniknou.
S pozdravem
Bazalka
Dear Friend,
I am Basil Bohoun. I want to invest in your country this Fourteen Million Five Hundred Thousand dollars.
I am looking for a Good person to help me. I want to transfer this money and use it for investment purpose such
as Real Estate management. I am honorably seeking your assistance in the following ways:
1) To serve as a guardian
2) To make arrangement for me to come over to your country to further my education.
3) To help me invest the money in a profitable ventures. I am only 20 years old and I am prepared to give you
Thirty Percent of the total amount as commission
for assisting me and Five Percent for expenses that will be incurred.
Best Regards
Basil
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Anti-fraud resources:
