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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: AFRICAN DEVELOPMENT BANK <mikephilip2200@bellsouth.net>
Reply-To: ofongambah@gmail.com
Date: Sun, 25 Oct 2009 23:31:26 -0700 (PDT)
Subject: Overdue contract payment.
AFRICAN DEVELOPMENT BANK OF GHANA.
Attention; Contractor.
This is to inform you that after crosschecking the contract payment valued ($10.5m usd )for payment. We finally confirmed the contract payment of the fund in your favour.
We are hereby contacting you to contact ECOBANK via email Contact person Mr Offong Ambah and provide your personal informations stated below to enable process and transfer your contract fund successfully.
FULL NAME AND ADDRESS.
YOUR OCCUPATION AND AGE.
YOUR TELEPHONE NUMBER/FAX LINE (MOBILE).
As soon as those informations requested received for confirmation, you will be updated by the bank with the details on how you will receive your fund payment.
Thanks for your co-operation in this transfer transaction, for more details contact Ecobank plc.
Mr Mike Emmanuel
Payment adviser Department.
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Anti-fraud resources:
