|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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:
- "god fearing " (scammers in West Africa like to use religious phrases)
- "remain blessed" (scammers in West Africa like to use religious phrases)
- This email message is a "dying widow" scam.
- 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.
- diatasim@aol.com (AOL; can be used from anywhere worldwide)
Fraud email example:
From: Diah Tasimin <thmalloy01@gmail.com>
Reply-To: diahtas@yahoo.com
Date: Thu, 6 Apr 2023 09:57:30 +0800
Subject: Hello
Greetings,
I am Mrs. Diah Tasimin from Indonesia. I am married to Late Mr. Matius
Tasimin of blessed memory who was an oil explorer in Libya and Kuwait for
twelve years before he died in the year 2013, he was also a Gold merchant
in Ghana. We were married for twelve years without a child. He died after a
brief illness that lasted for only four days. Since his death I too have
been battling with both Cancer and fibroid problems. When my late Husband
was alive he deposited a substantial amount of money worth (Ten Million
Five Hundred Thousand Dollars) with a Bank in Ghana.
Recently, my doctor told me that I have only six months to live due to a
cancer problem. Though what disturbs me most is my stroke sickness. Having
known my condition I decided to donate this fund to either a
charity/orphanage home or devoted God fearing individual that will utilize
this money the way I am going to instruct herein. I want this organization
or individual to use this money in all sincerity to fund charity homes
(motherless homes), orphanages, and widows.
if your interested kindly contact me through my private email:
diatasim@aol.com
Remain blessed.
Mrs. Diah Tasimin.
|
Anti-fraud resources:
