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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:
- "million pounds" (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)
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- This email message is a next of kin scam.
Fraud email example:
From: Attorney Clarke Newman <juan.ostaiza@ambiente.gob.ec>
Reply-To:
"esq.clarkenewman@clarkenewmanassociates.co.uk" <esq.clarkenewman@clarkenewmanassociates.co.uk>
Date: Tue, 12 Mar 2019 17:03:02 -0500 (ECT)
Subject: Attn...
I am Attorney Clarke Newman, a solicitor to a client who died due to a brief illness (Heart Attack)in 2007 and left a fixed deposit of 14.8 Million Pounds in a Bank here in the United Kingdom without leaving any next of Kin.I am writing you to seek your consent to present you as his next of kin as you both have the same last name.
What i am proposing is 100% risk free and i guarantee that you stand to make a lot of money for yourself.I have all documents to back my claim and have these funds transferred to you in less than 2 weeks and we can both split the proceeds.Kindly get back to me in receipt of this email.
Please note that you will not be required to pay for anything regarding this.
ESQ.Clarke Newman
Advocate
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Anti-fraud resources:
