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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:
- "i will like you to " (a common phrase found in 419 scams)
- "hundred thousand united states 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)
- "lisacollins54635@outlook.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mrs. Lisa Collins" <Lisacollins8@kijnhbj.info>
Reply-To: "Mrs. Lisa Collins" <lisacollins54635@outlook.com>
Date: Thu, 9 Mar 2017 06:16:53 +0000 (UTC)
Subject: From Mrs. Lisa Collins
Dear. Beloved
Based on your good profile i want to solicit for your help in fulfilling my wish, i am Mrs. Lisa Collins. 66yrs old widow from United State, my husband and i worked with Shell Oil And Gas in United State and he died seven years ago, i am writing you this letter from my sick bed at the hospital where i am undergoing medical treatment i have been diagnosed of endometrial cancer unfortunately for me my doctor said i don't have any chance to survive except by a miracle i have spent a lot of money on medical treatment yet no improvement.
The reason why i am writing you this letter is because i want you to stand as beneficiary to the sum of my $15.4 million (Fifteen million four hundred thousand united states dollars) i don’t have any biological child of my own who will inherit this money neither do i have any adopted child my relatives and friends have plundered so much of my wealth since my illness and i cannot live with the agony of entrusting this huge responsibility to any of them anymore.
I want to donate this money to support churches and i almost sold all my business of which a company of wood export and an iron and steel industry in Asia and also in Africa. I want a large part of these collected funds to be donated to various associations in human, such as orphans and the poor i am donating the sum USD15.4 million (Fifteen million four hundred thousand united states dollars) at present my own account is in United Kingdom
Help me to fulfill this goal before i die and please always remember to pray for me when i die my soul will rest in peace. I will like to transfer this money before anything happing to the money so if you are will willing to help me receive this money please i will like you to contact me as soon as you receive this letter. May Lord bless you as you read my mail. Please contact me on my private email. lisacollins54635@outlook.com
Expecting to your reply soonest
Sincerely,
Mrs. Lisa Collins
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