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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.
- 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.
- rosesam260@inbox.lv (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs. Rose Sambou" (may be fake)
Reply-To: <rosesam260@inbox.lv>
Date: Sun, 30 Apr 2017 02:27:41 -0700
Subject: Important
Beloved in Christ,
This is to thank you for your effort. I understand that your hands were tied. Not to worry. I have succeeded and the money has of $35 M USD. I am in now in hospital for treatment of cancer which may led me to die any moment from now, please remember to pay 30 percent to charity organization and remain balance is for you and your family.
Moreover, contact Ms. Marsha Noda. With below information to enable her Activate and provide you with the Bank account i deposited the funds in your name. from where you can transfer the funds any into any bank account of your choice any where in the world. Ms Marsha Email:(rosesam260@inbox.lv). Forward my mail to her, and then ask her to provide you following information. Take good care of your self and more blessings.
Regards,
Mrs. Rose Sambou
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Anti-fraud resources:
