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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 next of kin scam.
Fraud email example:
From: "Michael O" (may be fake)
Reply-To: <ibbssdd@gmail.com>
Date: Tue, 1 Nov 2016 08:52:17 -0200
Subject: Transfer Projecy
I wish to seek your co-operation in partnership to transfer and re-invest (US$20.550 Million)
in the any stable investment in your country, these funds came as a result of a depository made
by a foreign investor for investment program that has remained dormant for years now, I discovered
that the account holder died without making a will on the depository. I would like to transact this business
and share the profit 50%50%. since the beneficiary cannot be found.I shall make more detail available if
you have interest in this offer. Sincerely. Michael.
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Anti-fraud resources:
