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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:
- "dear friend" (a common phrase found in 419 scams)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "lome togo" (a location commonly mentioned in 419 scams)
- This email message is a next of kin scam.
- Barristers (lawyers) mentioned in 419 scams are always fake.
Fraud email example:
From: Andrew Marcus <andrewmarcus16@gmail.com>
Reply-To: andrewmarcus001@hotmail.com
Date: Fri, 6 Apr 2018 19:26:08 +0000
Subject: GREETING.
Dear Friend,
I sent you my previous email in regards to your late relative Engr
A.J.Granton,who died in a ghastly car accident with wife and there
only son, so I contacted you to act as a next of kin to the funds so
that the bank can realeased the total funds he left before his
untimely death to you without any delay, I will be sending the details
and procedures to you when i get a positive response from you.
Have a nice day and remain bless with you and your family.
Best Regards.
Barrister Andrew Marcus Esq
Marcus Chambers Lome Togo.
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Anti-fraud resources:
