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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:
- "million dollars" (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 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: MR PETER JOHN <prf.sergio32@gmail.com>
Reply-To: peterjohn2023@yahoo.com
Date: Thu, 19 Jan 2017 22:11:57 +0100
Subject: CONFIRM YOUR PAYMENT
HOW ARE YOU TODAY, YOUR VERY CLOSE FRIEND DR. CURTIS MARTIN CAME TO OUR
OFFICE
CLAIMING THAT YOU ARE DEAD.
HE ALSO CLAIM TO BE YOUR NEXT OF KIN AND PAID OFF YOUR FEES TO RECEIVE YOUR
FUND WORTH $65 MILLION DOLLARS.
ARE YOU DEAD? IF YOU ARE NOT DEAD, KINDLY RECONFIRM YOUR BELOW INFORMATION
SO
WE WILL GET HIM ARRESTED.
YOUR FULL NAME______________
HOME ADDRESS___________
NEXT OF KIN______________
EMAIL ADDRESS_______
PHONE NUMBER_____________
COPY OF YOUR ID___________
GIVE US REPLY WITHIN 24 HOURS BECAUSE HE PAID OFF YOUR FEES THIS MORNING AND
LEFT. BE FAST BEFORE HE CAME FOR THE FUND.
YOUR FAITHFULLY
MR PETER JOHN (DIRCETOR) AJANA BENIN REPUBLIC.
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Anti-fraud resources:
