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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.
- 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.
Fraud email example:
From: "Banco Manzana Societe S.A" <tiec2006@aim.com>
Reply-To: claimservice17@aol.com
Date: Mon, 26 Apr 2010 03:39:51 -0300
Subject: Good Day
Attention,
In reference to the (36) payment receipt sent to our bank by Banque
the France.
Twenty Seven payment has been made to the beneficiary's account why Nine has
remain pending.
Your email address has been stipulated among the Nine remain pending. Find
below transaction reference.
1) TRN S076554920134392
Amount USD 5,390,000.00
By order of ICSID via the Central Bank of France
Reference: FR/FMF/BCEAO-47/09ST
For further clarifications, please contact the undersigned at
the below.
Dwight Melvin.
Banco Manzana Societe S.A
Tel: +34 693 993 995
Email: remittance2010@bancarios.com
Sincerely,
Dwight Melvin
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Anti-fraud resources:
