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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:
- "% will be for you" (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.
- 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.
- mrs.ramonaolsen2@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "Mrs Ramona Birgitte Olsen" (may be fake)
Reply-To: <ramonabirgitteolsen@webmail.cd>
Date: Sun, 13 May 2018 20:41:07 -0300
Subject: CAN I TRUST YOU
Greetings,
I'm Mrs. Ramona Birgitte Olsen, I'm 57years old from Copenhagen
Denmark but currently based here in Malaga Spain. I write to relate to
you of my intention to use my money 6.7million Euro for charity work
in your country. I was married to Late Jullien Emile Olsen who was a
contractor with the Spanish Government before he died after few days
in the hospital. I have been suffering from Lung & bronchial cancer
for many years ago, I want to know if I can trust you to use these
funds for charity/orphanage and 20% will be for you as compensation.
Please
contact me, so that I will give you more details.
Yours in the Lord,
Mrs Ramona Birgitte Olsen
E-Mail: mrs.ramonaolsen2@gmail.com
Email: ramonabirgitteolsen@webmail.cd
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Anti-fraud resources: