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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:
- "from the desk of" (a common phrase found in 419 scams)
- ",500,000" (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)
- "00,000.00" (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)
- This email message is a next of kin scam.
Fraud email example:
From: "Archers Law Solicitors" (may be fake)
Reply-To: <spearman.archerssolicitors@gmail.com>
Date: Thu, 24 Nov 2016 15:35:53 +0200
Subject: Testament And Will In Your Favour
>From The Desk of Andrew Spearman
Archers Solicitors
For your Information
On behalf of the Trustees and Executors of the WILL of my late client here in London, I wish to notify you that you were listed as a beneficiary to the bequest of the sum of 15,500,000.00 GBP in the codicil and last testament of my deceased client who died without a will.
All I need is for you to accept so that we can obtain the probate division of court papers required for you to claim the funds from the holding bank. Please feel very to reply me for more details.
Thank you,
Andrew Spearman
ADVOCATES LAWYERS SOLICITORS
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Anti-fraud resources:
