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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 states 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)
- "00,000.00" (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 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.
- continentalbnk@bk.ru (Bk; can be used from anywhere worldwide)
Fraud email example:
From: F O D <info.fod35@yahoo.pt>
Reply-To: F O D <continentalbnk@bk.ru>
Date: Fri, 9 Jan 2015 16:42:33 +0000 (UTC)
Subject: CANCELING OF PAYMENT NOTICE
 http://americancontinentalbank.com/
17700 Castleton Street, Suite 100
City of Industry, CA 91748
continentalbnk@bk.ru
CANCELING OF PAYMENT NOTICE
We have received your request to cancel your over due payment which we have initiated the process and we are at the final stage now, we need you to write a disclaimer letter to us with your signature on it stating that you have given us the go ahead to cancel your payment of $1.200,000.00 million United States Dollars, which was instructed to be paid to you by Deutsche Bank Frankfurt Germany.
And we want you to know that as soon as we receive the scan copy of the disclaimer letter your payment will be cancelled and there will be no reconsideration, so if you have made up your mind not to receive your payment do write the disclaimer letter scan and send it to us as instructed.
Officially Signed
Continental Bank
continentalbnk@bk.ru
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Anti-fraud resources:
