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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Dr.Dodwin Emefiele" <ron@southernstandardinc.com>
Reply-To: paymanager@yahoo.com
Date: Thu, 20 Oct 2016 06:53:11 -0700
Subject: PLEASE RECONFIRM THIS EMAIL
ATTN :This is to bring to your notice that, I have paid the delivery fee of your ATM, I paid it because the ATM Card ($2.5m), has few weeks to expire and when It expires; the money will go into Government purse. With that I decided to Help you pay the money so that the ATM will not expire, because I know when You get your ATM definitely you must send my money back. Now I want you to contact The Covenant shipping delivery Company in USA so they Will deliver your Card to your address without any delay Like I stated earlier, the Delivery charge has been paid. Note I deposited it with the company yesterday. This is what they will require from you. Your Full Name......Your Private Telephone......You're Address where the ATM will be delivering to.............Country/Region......Dr.Dodwin Emefiele
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Anti-fraud resources:
