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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:
- "hundred thousand united states 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)
- "keep this confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Peter Faris Bashir <faris.deeb2@outlook.com>
Reply-To: <peterbashir1@hotmail.com>
Date: Thu, 25 Aug 2016 18:53:06 +0000
Subject: Urgent and Confidential
Greetings friend,I
decided to contact you due to the urgency arising in this matter. I am a
solicitor at law and attorney to a late client who was bearing same
last name with you. He was a popularly known independent contractor here
in my country. On 21 April 2010, he and his wife and only daughter were
involved in an automobile accident while visiting a neighboring country
on vacation. I am contacting you to assist in repatriating the fund
valued Fifteen Million Five Hundred Thousand United States Dollars. Please write back for more details and keep this confidential.Thank you, Peter Bashir
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Anti-fraud resources:
