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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:
- "please indicate your interest" (a common phrase found in 419 scams)
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- jimiharold1@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Jim Harold" <jimharold97@gmail.com>
Reply-To: jimiharold@gmail.com
Date: Sat, 17 Dec 2016 01:53:44 -0800
Subject: Proposals.
Greetings From Mr.Jimi Harold,
I understand that through Internet is not the best way to link up with you
because of the confidentiality which my proposal demands.
However, i am constrain to reach you through the Internet which has been
abused over the years. I want you to be a Heir to the total sum of Three
Million Six Hundred Thousand British Pounds in the codicil and last
testament of the deceased name withheld.
Please indicate your interest immediately for us to proceed. I shall feed
you with full details of this transaction upon receipt of your reply
towards this proposal. All the legal papers will be processed in your
acceptance. In your acceptance of this deal,we request that you kindly
forward to us your current telephone and your contact address to enable us
file necessary documents at our high court probate division for the
release of this sum of money.
I look forward to hear from you. Reply back to me on this my private
email: jimiharold1@gmail.com
Regards,
Jimi Harold.
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Anti-fraud resources:
