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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:
- "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: BANK MOON <postofficemail.44@virgilio.it>
Reply-To: bankmoon2008@gmail.com
Date: Fri, 12 Jun 2009 13:43:35 +0100 (GMT+01:00)
Subject: INTERNATIONAL FUNDS TRANSFER/AUDIT UNIT) UNITED NATION
INTERNATIONAL FUNDS TRANSFER/AUDIT UNIT) UNITED NATION
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870
UNITED NATIONS PLAZA 20-ANEW YORK NY
10017
We are happy to
inform you that based on our recommendation your outstanding Contract Fund of
thirty - two Million, seven Hundred Thousand United States Dollars ($US32.7M)
has been DEPOSIT in SUN TRUST BANK IN U.S A.as soon as i hear from you i will
give the contact of the bank so that you will contact them for your fund
MR.
BAN KI-MOON,
SECRETARY.
UNITED NATIONS,
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Anti-fraud resources: