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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:
- "00,000.00" (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. Nelson Muna <mario@jatimnet.com.br>
Reply-To: muna_nelson71253@yahoo.com
Date: Tue, 18 Apr 2017 14:42:01 +0100
Subject: AWAITING YOUR URGENT RESPONSE
Dear Sir,
I'm establishing direct communication with you soliciting for your assistan=
ce and co-operation in a confidential matter =
regarding fund (US$46,800,000.00) out of a family beneficiary deposit. This=
requires a private arrangement.
You will receive these funds under legal claims; all legal documents will b=
e carefully worked out to ensure 100% risk free
transfer. 30% of the total sum would be your own portion at the end of this=
deal.
Note that I have all the details. The funds in question are quite large ($=
46.8M).I expect a straight answer from you. If you arewilling to co-operate=
with me,kindly furnish me with the below details.
(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:
Be assured that With your co-operation this transaction would last for onl=
y 15 works days because I will use my office to =
protect your interest by directing you on what to do and how to do it in o=
rder to avoid mistakes.
Please get back to me through my private email: =
Thanks as I expect to hear from you.
Mr. Nelson Muna
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Anti-fraud resources:
