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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:
- "hundred thousand 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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr. Sami Yusuf Hamza" <victoryarancha@ono.com>
Reply-To: samiyusufhamza@gmail.com
Date: Wed, 29 Jul 2015 23:47:11 +0100
Subject: GOOD NEWS.
ATTN: My good friend,
My name is Mr. Sami Yusuf Hamza, i am the manager of auditing section of Africa Development Bank (A.D.B) here in Ouagadougou Burkina Faso, West Africa. I have a business proposal in the tune of Ten Million Five Hundred thousand United States Dollars (USD$10.5 Million) only.
This is an abandoned fund that belongs to a deceased customer of my bank which i discovered all the related documents regarding to the deposit while I was properly arranging old files for closing remark for the year 2014. After the successful transfer; We shall share in
ratio of 40% for you and 60% for me.
Should you be interested so we can commence all arrangements? And i will give you more information about this business proposal on how we would handle it for the successful achievement of the funds into your bank account.
(1) Full names.....................................
(2) Private phone number....................
(3) Current residential address............
(4) Occupation.....................................
(5) Age and Sex...................................
Thanks.
I am waiting for your reply.
Best Regards,
Mr. Sami Yusuf Hamza
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Anti-fraud resources:
