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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:
- "transferred into your 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)
- "million pounds" (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.
- +447035961379 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: "Mark Simons" (may be fake)
Reply-To: <prize_dept11@live.com>
Date: Wed, 9 Oct 2013 09:01:49 +0100
Subject: i Will Pay You This Amount From Absa Bank!!
Hello!
I decided to contact you to help me actualize this business for the
mutual benefit of both our families. I am the Auditing and Accounting
section manager in a Absa Bank, One of our customers made
fixed deposit of sum of £5MILLION POUNDS...
I discovered that he died after a brief illness without any next of
kin on his file and account has been Dormant.
I am contacting you for joining hands with the
honesty and truth to ensure that the fund is transferred into your
bank account.
Please reply quickly enough to enable me decide how to proceed with
further details.
TEL:+44-703-596-1379
PRIVATE EMAIL: info@absagroup.co.uk
Regards.
Mark Simons
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Anti-fraud resources:
