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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:
- "million us 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)
- ",000,000" (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)
- "00,000.00" (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: "Credit Suisse Cie SA" (may be fake)
Reply-To: <ochamberlee@yahoo.co.jp>
Date: Thu, 17 Dec 2009 19:51:16 +0100
Subject: Your fund is here for transfer
Credit Suisse Cie SA
Wire Department
Paradeplatz 8
8070 Zurich,
Switzerland
Attention to you the beneficiary:
This department of Credit Suisse Cie SA was instructed to remit the total
sum of $10,000,000.00 on your behalf as your payment hold by African Union.
The transfer takes effects immediately as we confirm the following.
(i) The receiving bank account information of yours.
(ii) The direct telephone numbers of your account manager who will confirm
the receipt of the ten million US Dollars in your account.
(iii) Forward the payment receipt with the receiving bank account
information of yours to us for immediate transfer of your fund.The fund
will be confirmed in your account within two days as scheduled.
Sincerely.
Regards,
Brady W. Dougan
Director
Credit Suisse Cie SA
Paradeplatz 8
8070 Zurich,
Switzerland
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Anti-fraud resources:
