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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:
- "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Barristers (lawyers) mentioned in 419 scams are always fake.
Fraud email example:
From: "Harrison" (may be fake)
Reply-To: <harrison2000@mail.tj>
Date: Mon, 21 Dec 2015 04:54:31 -0700
Subject: Dear Friend!!
Hi Friend
My Name is Kennedy Philips associate to James Ibori. He was our client until his recent case which eventually found him, his wife, sister and cousin guilty. Though all of them have been sentenced to different degree of jail terms. My client was sentenced to 13 yrs
http://allafrica.com/stories/201204180458.html
http://www.breakingnews.com/topic/james-ibori
I visited him recently is his prison custodey and he confided in me existing USD$25M deposited with fudiciary in Europe. He gave me Power of Attorney to go ahead and invest the fund in a profitable business. I have also spoken to the Agent and he also confirmed to me that the fund in question is available.
Further details will be communicated to you as soon as you accept to partner with me.
Please, always keep this secret and confidential whether you are in or not
Regards
Ken Phils
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Anti-fraud resources:
