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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:
- "remain blessed" (scammers in West Africa like to use religious phrases)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Roseline Kim <sylvierobertson09@gmail.com>
Reply-To: roseline_kim005@yahoo.co.jp
Date: Fri, 7 Apr 2017 08:00:26 +0000
Subject: Can you help the people of God?
Can you help the people of God? I wish to establish a charity
foundation to help the poor in your country under your care, Can you
help to build this project in your country? I am willing to donate my
late husband's funds to the less privileges for the help of mankind.
All i need from you is your sincerity to use this funds to do this
project as i desired to use it for less privileged ones and orphanage
homes, We are the one who will make the world a better place when we
help the needies,Let me read from you today and know your your opinion
in doing this project for the benefit of mankind in your country,
Remain blessed Mrs Roseline Kim,
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Anti-fraud resources:
