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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 united state dollars" (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)
- "united state dollar" (this email uses bad English)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447045733844 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: Clydesdale Online Bank Plc <johnsongodwin06@yahoo.com>
Reply-To: wiretransfer@clydesdalebonline.com
Date: Wed, 2 Dec 2009 04:18:05 -0800 (PST)
Subject: Clydesdale Bank Plc
Clydesdale Bank Plc
Wire Transfer Online Banking Operations
Clydesdale House London Office
United Kingdom
Tel: +44 70 45733844
Email: wiretransfer@clydesdalebonline.com
Attn:
Sir,
It has come to the notice of the Banking Monitoring Unit that the sum of US$10 Million United State Dollars has been credited in your name for transfer to your operative bank account and is currently floating in the International Banking Financial Data Base as an unclaimed Fund.
Under the stipulated Law of other member countries of the United Nations, Funds up to Certain amount that is floating in the International Banking Financial Data Base waiting to be transferred without claims for a period of two month or more, shall be confiscated and forfeited to the United Nations account.
We do hereby ask you to contact immediately for ratification of this notice or consider your fund confiscated.Actions in Event of Delinquency" may be required if you do not act accordingly. You are required to claim your fund more than 7days otherwise consider your fund confiscated. If you require any further assistance on this subject please do not hesitate to call or email us now.
Awaiting for your mail back to us.
Regards,
Mr. Johnson Godwin.
Clydesdale Bank Plc
Wire Transfer Online Banking Operations
Clydesdale House London Office
United Kingdom.
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Anti-fraud resources:
