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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.
- 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.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- kesten_peter@sify.com (Sify; can be used from anywhere worldwide)
Fraud email example:
From: "Kesten Peter" <info@fcmb.com>
Reply-To: kesten_peter@sify.com
Date: Tue, 19 Jan 2010 20:06:33 +0800
Subject: GOOD DAY
Kesten Peters
Executive Director,
First City Monument Bank.
This is to acknowledge the receipt of the information Mrs. Rita Edward Reeves
Provided to us and to re-confirm from you if you truly instructed her to
Make the payment of $75.00 that is meant for the delivery of your $ 6.8million
ATM card to the address she provided. Be aware that we accept whatever she
Issues to us as evidence if we do not hear from you within the next two
Working days. We await your swift response.
NAMES:
SEX:
AGE:
CONTACT ADDRESS:
TELEPHONE NUMBER:
Email contact: kesten_peter@sify.com
cc
Kesten Peters
Executive Director,
Banking Operations and Country Business Manager
First City Monument Bank Nigeria.
Tel: +234-802-617-3891
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Anti-fraud resources:
