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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:
- "lagos" (a location commonly mentioned in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
Fraud email example:
From: "INTERCONTINENTAL BANK NIGERIA PLC." (may be fake)
Reply-To: <intercontinentalnig03@live.com>
Date: Mon, 18 Jan 2010 16:26:48 +0100
Subject: WE HAVE JUST RECEIVED YOUR ATTORNEY.,,
HEAD OFFICE
Intercontinental Plaza
Danmole Street
Off Adeola Odeku/Idejo Street
PMB 80150
Victoria Island
Lagos
Tel: +234 705 175 9159
Dear ,
This is to inform you that we have been mandated by the Senate house committee in Charge of Financial and Compensation matters in conjuction with the Federal House of Representatives and the National Economic Intelligence Comittee to make sure that your your overdue payment is concluded and paid to you without further delay.
We have approved that your payment be made to you via VISA CARD
Be informed that we received one Mr. Justin McDonald who is said he is your family Lawyer from United States Of America this morning in our head office in Victoria Island Lagos Nigeria.
He made a requested that you directed him to pick up your VISA CARD Issued by Intercontinetal Bank with the PIN CODE for full ACTIVATION immediately.
As soon as we get confirmations from you the VISA CARD will be activated and handed over to him with the PIN CODE..
If the claim of Mr. Justin McDonald is false would forward your details for the delivery of the VISA CARD to you as stated below:
1) Full name to appear on the envelope for delivery
2) Addresss for Delivery
3) Phone,fax and mobile phone line
NOTE: THE VISA CARD HAS YOUR APPROVED PAYMENT OF US$3.5MILLION LOADED INTO IT FOR INHERITANCE/COMPENSATION.
If you have any objection do immediate E-mail me or call me on TEL:234 705 175 9159
Waiting to hear from you immediately..
Yours Faithfully,
Mrs Joanne Akin Chukwudi
Executive Director Operations
Intercontinental Bank Plc
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Anti-fraud resources:
