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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:
- An email address listed inside this email has been used in a known fraud before.
- 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.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- bruceconceptslimited@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "President Buhari" (may be fake)
Reply-To: <info.presidentialteam@gmail.com>
Date: Thu, 22 Dec 2016 15:18:00 +0100
Subject: Funds Status Update From The Presidency
This is to inform you that i have instructed the presidential appropriation team to with immediate effect program a mobile banking app on your behalf. Your $35.2m will is currently with the apex bank hence the apps will enable you access and transfer the money to any designation of your choice. This is to take my fight against corruption and breakdown of law and other to the international level because my predecessor got many things wrong which i am here to correct. I handed this over to someone i trust who i have worked even before i became the President of this country, so contact him with the details below.
Name: Rev Bruce Victor
Email: bruceconceptslimited@gmail.com
Tel: +234-812-341-4121
He will give you all information you need to receive the apps and your money, you can update me with your communications for my perusal.
Yours Sincere
Muhamadu Buhari
President and Commander in Chief of the Armed Forces
Federal Republic Of Nigeria
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Anti-fraud resources:
