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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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "clive" (may be fake)
Reply-To: <adolphcliv@yahoo.com.hk>
Date: Tue, 28 Aug 2018 18:13:39 +0200
Subject: RE: INFORMATION
Hello My Dear Friend,:
How are you today? And how are your family? Hope you are all doing fine?, if so glory be to God. Let me start by introducing myself My name is Adolph Clive a staff of Metro Bank plc, United Kingdom.
I got your address through internet and decide to contact you on this business opportunity.In my department I discovered an abandoned sum ( £7,649,400 British Pound Sterling ). Can we work together and claim this fund.
I want you to know that I have had everything planned out so that we shall come out successful. I provide you with more details of this operation.Your earliest response to this letter will be appreciated.
Best regards
Adolph Clive
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Anti-fraud resources:
