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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "million 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)
- "contact me immediately" (scammers rush victims so they don't have time to think properly)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: (sent from abused email account)
Reply-To: allengh@avoe.ge
Date: Tue, 9 Mar 2010 18:17:19 -0430 (VET)
Subject: FROM MR RICHARD ALLEN
Dear Sir/madam
Attention:
I sourced your email from a human resource profile database in the
chamber, my name is Mr. Richard Allen. Account officer to late Mr. David
Clemetson from United States of America who is a gold merchant Agent here
in Ghana, a well known Philanthropist before he died. He made a Will
stating that $17Million dollars (Seventeen million USD) should be given to
a citizen of our choice overseas as one of his own donation to humanity .
I have made a random draw and your e-mail address was picked as the
beneficiary to this Will.I am particularly interested in securing this
money from the Bank because i have been given notice instructing me been
the account officer to late Mr. David Clemetson to produce the beneficiary
of this from the begining of this year 2010 else the money will be
credited to the Government treasury as per law here at the end of 2010. It
is my utmost desire to execute the Will of my client late Mr. David
Clemetson since he
is no more alive, both wife Mitchel Clemetson, and daughter Angela Clemetson.
You are required to contact me immediately to enable me update you in
details about the process of this very golden oppurtunity. I urge you to
mail me immediately for further details bearing in mind that the Bank has
given me a date limit to produce the beneficiary, I await your urgent mail
.
Meanwhile: I request you send the following information on your response:
1. Your Name in Full:
2. Your Address:
3. Your Occupation:
4. Your Nationality:
5. Your City
6.Your Mobile number:
8. Your Age:
9. Your Gender:
However, feel free to ask me any question which i promise to clarify you
on any doubts.
Mr. Richard Allen
Bill and Exchange Manager
Foreign Remittance Dept
MAB Ghana.
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