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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:
- "from the desk of" (a common phrase found in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- donatus_kalunnpc@yahoo.com (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: "Donatus Kalu" <donatus_kalunnpc@hotmail.com>
Reply-To: donatus_kalunnpc@yahoo.com
Date: Mon, 19 Dec 2005 20:31:10 +0000
Subject: IMPORTANT/LETS WORK TOGETHER.
FROM THE DESK OF
ENGR DONATUS N.KALU
ACTIVE MANAGEMENT
OFFICIALS NNPC WEST
AFRICA NIGERIA.
DEAR PARTNER,
MY PARTNERS AND I ARE ACTIVE MANAGEMENT OFFICIALS OF THE NIGERIAN
NATIONAL PETROLUEM CORPORATION.WE WOULD LIKE TO EMPLOY YOUR EFFORTS TO ACT
AS
THE RECEIVER/BENEFICIARY OF A CONTRACT SUM WORTH $64M. THE MONEY
LEGALLY BELONGS TO US; BEING PROCEEDS FROM CONTRACT DEALS SECRETLY EXECUTED
ON OUR BEHALF OVER THE YEARS.
OUR MASTERPLAN IS TO MAKE YOU THE CHIEF BENEFICIARY OF THIS FUND BY WAY
OF ADVANCING YOU AS A CONTRACTOR TO WHOM THE CORPORATION IS INDEBTED,
[TO THE TUNE OF $64M.
THE BLUEPRINT IS 100% TESTED AND WORKABLE TO THE LETTER.
YOU WILL ONLY NEED TO BE IN CORRESPONDENCE WITH THE APEX BANK VIA
TELEPHONE, E-MAIL, & FAX] UNTIL THE MONEY IS REMITTED INTO ANY BANK ACCOUNT
NORMINATED BY YOU.
WE HAVE AGREED TO OFFER YOU 10% ($6.4M) FOR YOUR KIND ASSISTANCE.
PLEASE GET BACK TO US FOR FULL DETAILS.
PLS REPLY TO MY PRIVATE EMAIL ADDRESS:donatus_kalunnpc@yahoo.com
YOURS FAITHFULLY,
ENGR DONATUS N.KALU
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