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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.
- The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- 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.
- cfoundation7@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Carlos Foundation" (may be fake)
Reply-To: <cfoundation7@gmail.com>
Date: Wed, 8 Nov 2017 08:08:15 +0100
Subject: Donation of $999,000.00 to you
Dear Sir/Madam
My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of the Carlos Slim Helu Charitable Foundation, one of the largest private foundations in the world. I believe strongly in giving while living'I had one idea that never left my mind which is use your wealth to help the less privileged around the world and I have decided to give out the sum of USD$999,000.00 to each of the 32 randomly selected individuals worldwide. On receipt of this email, you should count yourself as one of the lucky individual.
Visit my web page to know more about me: http://www.carlosslim.com/ biografia_ing.html. kindly contact my charity organization committee chairman in Benin for your claim.
Name... Mr.Frank Osborne
Email(cfoundation7@gmail.com
Your Winning Number is CSH-0261/2017
contact him with your winning number for further instruction because I am traveling to Japan for investment project and will not return back until December.
Regards,
Carlos Slim Helu
Chairman of the Board & CEO
Carlos Slim Helu Charitable Foundation
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Anti-fraud resources:
