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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:
- An email address listed inside this email has been used in a known fraud before.
- The following phrases in this message should put you on alert:
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- 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.
- frankwelie@sify.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Frank Welie" (may be fake)
Date: Mon, 22 Mar 2010 09:47:23 -0800
Subject: YOUR INT'L CERTIFIED BANK DRAFT IS READY, GET BACK TO ME...
ATTENTION: DEAR ESTEEMED BENEFICIARY,
With reference to the meeting we had with the Presidency in regarding to your Contract/Inheritance/Lotto Winning payment. It was resolved that a part payment of 1Million five hundred and twenty US Dollars will be paid to you via C.B.N International Certified Bank draft. (ICBD )
The drafts in question is packaged with anti terror /non drug money certificates and a letter directed to the manager of your bank for easy clearing.
Once you receive the draft, go ahead and deposit in your bank.
However the draft is already with me for mailing to your address as you have instructed.
The mailing expenses is $65 dollars.
As soon as we hear from you, a scanned copy of your C.B.N International Certified Bank draft will be sent to you by email attached format for your
perusal
Sincerely Yours,
Mr. Frank Welie
DIRECTOR OPERATIONS
direct email: frankwelie@sify.com
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Anti-fraud resources:
