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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:
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "remain blessed" (scammers in West Africa like to use religious phrases)
- This email message is a "dying widow" scam.
- Barristers (lawyers) mentioned in 419 scams are always fake.
- 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.
- bar.karlinaherman@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Madam Rita Osborne" (may be fake)
Reply-To: <bar.karlinaherman@gmail.com>
Date: Thu, 10 Nov 2016 04:20:02 +0200
Subject: Dearly Beloved
Dearly Beloved,
Here writes Madam Rita Osborne, suffering from cancerous ailment. I am married to
Sir Williams Osborne an English man who is dead.When my latehusband was alive he
deposited the sum of (Ten Million ) which were derived from his vast estatesI have decided
to donate this fund to you, I do hope you would be able to utilize this money for the said purpose
just as I am going to instruct herein.I want you to utilize the funds by creating a charity foundation called
WILLIAM OSBORNE FOUNDATION to assist widows and help accident victims worldwide.Contact our family
lawyer with this specified email address
Barrister.Mrs Karlina Herman(ESQ)
Email: bar.karlinaherman@gmail.com
Tell her that I have WILLED Ten Million Eur to you by quoting
my personal reference number-Law/chamber/solicitor/rt/osb/WILL/78bwf5200B
Remain blessed.
Your Sister,
Madam.Rita Osborne
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https://www.avast.com/antivirus
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Anti-fraud resources: