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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:
- "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)
- "jamesrick001@outlook.com" (this email address has been used in a known scam)
- "jamesrick001@outlook.com" (this email address has been used in a known scam)
- "jamesrick001@outlook.com" (this email address has been used in a known scam)
- "jamesrick001@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: James Rick <info@gmail.com>
Reply-To: ​jamesrick001@outlook.com
Date: Wed, 21 Sep 2016 01:10:11 +0200
Subject: My business proposal
Hello Good Friend,
I am Mr. James Rick. A private accountant and auditor Amalgamated Bank
of South Africa,(ABSA)I need your service in a confidential matter
regarding the transfer of the amount is $27M-USD (Twenty Seven Million
United State
Dollars) An investor, and a contractor with the Kruger diamond mines
who died without naming a legal next of kin to his funds in my bank.
The amount is $27M (Twenty Seven Million United State Dollars) and
banking regulation legislation in South Africa demand that I notify
the fiscal authorities after five years. Further details will be given
upon your reply. Below is my personal contact detail for our further
communication. Send your reply to my private email address ( Email:
jamesrick001@outlook.com) with your full contact details if interested
in this proposal.
Thanks.
Mr.James Rick
jamesrick001@outlook.com
Hello Good Friend,I am Mr. James Rick. A private accountant and
auditor Amalgamated Bank of South Africa,(ABSA)I need your service in
a confidential matter regarding the transfer of the amount is $27M-USD
(Twenty Seven Million United StateDollars) An investor, and a
contractor with the Kruger diamond mines who died without naming a
legal next of kin to his funds in my bank. The amount is $27M (Twenty
Seven Million United State Dollars) and banking regulation legislation
in South Africa demand that I notify the fiscal authorities after five
years. Further details will be given upon your reply. Below is my
personal contact detail for our further communication. Send your reply
to my private email address ( Email: jamesrick001@outlook.com) with
your full contact details if interested in this proposal.
Thanks.
Mr.James Rick
​jamesrick001@outlook.com
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Anti-fraud resources:
