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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:
- "good day friend" (a standard Nigerian greeting phrase)
- This email message is a next of kin scam.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- western.002016union@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Mrs Dominic chris <"www."@estate.ocn.ne.jp>
Reply-To: Mrs Dominic chris <mrsdominicchris@gmail.com>
Date: Thu, 17 Nov 2016 18:21:41 +0900 (JST)
Subject: RE Thanks
Good Day Friend,
This message might meet you in at-most surprise; it’s just my urgent need for foreign partner that made me to contact you for assistance. I am a banker by
profession in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank.
I have the opportunity of transferring the left over funds (7 million euro) of one of our bank clients who died in acute leukemia and none of her family
member or relation has come for the claim, and now the bank is planning on how to confiscate the fund since no one has come for the claim. Please
without wasting time I need your honest and humanity to execute this transaction under your kind control for the mutual benefit of our both families.
Hence, I am inviting you for this deal I will offer you 40% of the amount mentioned above as my patina and the rest will be for me, please if you
are sure that you are capable to handle this transaction and you are ready to assist me to execute this business with trust and honest the further details of
the transfer will be forwarded to you as soon as I receive your return mail, have a great day.
For more clarification reply me back and please note that the claim is 100% free.
thanks
Mrs DOMINIC CHRIS
Reply-to western.002016union@gmail.com
+229 99413205
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Anti-fraud resources:
