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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:
- "to your nominated bank account" (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)
- "transfer of your funds" (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)
- 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.
- 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.
- fist_city_monument10@yahoo.com.hk (Yahoo, Hong Kong; can be used from anywhere worldwide)
Fraud email example:
From: "First City Monument Bank" (may be fake)
Reply-To: <dorohmarian01@yahoo.com.hk>
Date: Sun, 14 Nov 2010 23:08:10 +0100
Subject: DID YOU SEND ANYONE TO CLAIM YOUR FUNDS?
We have the to mandate to inform you that one Mr.John Gary has come to
our Bank
to claim your funds ($6.8 Usd) from the ATM-CARD that has been credited to
you.Please get back to us with the following details immediately for
confirmation and transfer of your funds to your nominated Bank account.
Contact Person:Mr Kesten Peter
Email: fist_city_monument10@yahoo.com.hk
Phone Number:+234 705 115 9306
FULL NAME:
ADDRESS:
TELEPHONE NUMBER:
COUNTRY:
OCCUPATION:
MONTHLY INCOME:
SEX:
AGE:
Regards
Dr.Bismarck Rewane
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Anti-fraud resources:
