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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:
- "will come to you as a surprise" (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.
- 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.
- barbarawilliams0367@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Barbara Wiliams <lindauwen4@office-leads.com>
Reply-To: barbarawilliams0367@gmail.com
Date: Thu, 28 Jul 2016 21:12:56 GMT
Subject: RE: VERY URGENT PLEASE
I know this letter will come to you as a surprise as we have not met but i want you to know that i have been on prayers since i saw your contact details on your profile before deciding to contact you. My name is Barbara Williams a cancer patient, i was diagnosed of cancer two years ago shortly after the death of my only son and my husband who was an exporter of crude. I am writing to you with tears in my eyes and pain in my hearth as i just received a report from my doctor that my lungs has been damaged and as a result i will not live long, i have lived my life thinking that money can do all things until recently when i was admitted on this sick bed. I have decided to touch people's life through you so that i will be remembered when i am gone. I am donating $5 Million to you for investment and charity project around the world. I want you to use 40% for investment in your name and 60% will be used to help the widow and refugees around the world. Get back to me for details. Mrs. Barbara. my email: barbarawilliams0367@gmail.com
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Anti-fraud resources:
