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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: EUCHARIA MAMBA <euchariamamba@gmail.com>
Reply-To: eu_mam@yahoo.co.jp
Date: Wed, 26 Jul 2017 19:25:49 -0900
Subject: RE: Dear GOD bless you as you send your answer to this message.
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Dear beloved one
My name is Mrs. Eucharia Mamba, I need a trust worthy person who can
help me accomplish my wish on earth in humanitarian charity service
with the ($4.2M) that was left for me by my late husband in a
security firm here in Cote d'Ivoire before he was murdered in cold
blood.
Recently the doctor informed me that I have short period to live
because I was diagnosed of a very severe breast Cancer. I do not have
a child for my late husband who will inherit this fund if I don't
survive my cancer illness. Please contact me if you can give me your
word of assurance to be trusted for more information about this
Proposal.
Thank you and remain a Blessing.
Yours Sincerely
Mrs Eucharia Mamba
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Anti-fraud resources:
