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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:
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "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)
- "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr.Buba Ouedo" <bubaouedo@apnamultan.com>
Date: Thu, 24 Sep 2009 07:26:40 -0700 (PDT)
Subject: FROM MR BUBA OUEDO
FROM MR BUBA OUEDO
Bills & Exchange Manager
BANK OF AFRICA
BURKINA-FASO WEST AFRICA.
Dear Friend,
I am Mr Buba Ouedo the bill and exchange manager in the bank of Africa Ouagadougou Burkina Faso. In my department, I found the deposited fund amounted $15.5M (Fiftheen Million Five hundred Thousand United States Dollars) owned by a disease customer who died in the air crash with his entire family. However, I shall detail you with the full information as soon as I hear from you.
Can you be able and capable to assist me by providing me with your receiving bank account where this fund will lodge in your favour?
I shall give you 30% of the total sum as soon as this fund hits your account and I shall visit you in your country for the shearing. Please this is very confidential.
If you are interested, please forward me the bellow information's;
Your name: ............................
Your country: .........................
Your phone Number: ......................
Your Tel/fax: ...........................
Your bank account number............
Your bank name and address....................
Your age: ...............................
Your occupation: .......................
Thank for your anticipated co-operation
Yours Faithfully.
Mr Buba Ouedo.
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Anti-fraud resources:
