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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: IMF/ World Bank <info@mail.com>
Reply-To: <g.duke@aol.com>
Date: Thu, 22 Sep 2016 09:43:44 +0200
Subject: Attn:Client
Attn:Client
Your name is shortlisted among 10 victims listed to becompensate by Debt
Reconilation Comittee/IMF by BANK ATM CARD valued 1.5 million After a
meeting held on 4th January 2016 by Jim Yong Kim (World Bank President)
And 5 Africans President contact Dr. Gilliard.Duke with your Full Name
,Home/Office Address and Your Direct Telephone through email below
Regards
Mike
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The information contained in this message is privileged and intended only for the recipients named. If the reader is not a representative of the intended recipient, any review, dissemination or copying of this message or the information it contains is prohibited. If you have received this message in error, please immediately notify the sender, and delete the original message and attachments.
Please consider the environment before printing this email.
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Anti-fraud resources:
