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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Dr Soule Ibraheed <revgeorgeglass@yahoo.com>
Reply-To: Dr Soule Ibraheed <mrsgracemorgan@citromail.hu>
Date: Mon, 27 Jun 2016 15:07:21 +0000 (UTC)
Subject: Greetings to you:I was directed Dr Soule Ibraheed, the new Managing
director of the (BOA/IMF) REPUBLIC OF BENIN,I write to officially notify
you that your name appeared in our International Credit Computer
Department as one of the unpaid Beneficiaries as we have verified your
contract/inheritance fund file and found out that you have not received
your fund . Meanwhile your name has been among the 10 Scam victims listed
to be compensated by the World Bank//IMF through ATM/DEBIT MASTER CARD
valued
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Anti-fraud resources:
