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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: "MR TOM DALAVOUR" (may be fake)
Reply-To: <online_bk@blumail.org>
Date: Sat, 20 Mar 2010 19:57:33 -0700
Subject: urgent attention
STANDARD CHARTERED
BANK PLC
ACCRA GHANA
TEL--233249836738
ATTN--ACCOUNT OWNER
WIRE TRANSFER UPDATE
FOLLOWING THE RECENT MEETING HELD BY THE WORLD AFRICA RIGION, OUR BANK IS APPROVED TO OFFSET ALL UNPAID FUNDS THAT HAS BEEN DELAYED FOR LONG TIME.
INVIEW OF THIS MASSAGE YOUR REQUIRED TO SUBMIT YOUR RECEIVING BANKING DETAILS SO AS ENABLE US TRANSFER AS PROGRAMMED WITHIN 24 BANKING HOURS WITH A COPY OF YOUR IDENTIFICATIONS.
CONGRATULATIONS
MR TOM DALAVOUR
TELEX DIRECTOR
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Anti-fraud resources:
