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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:
- An email address listed inside this email has been used in a known fraud before.
- 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 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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- ibrabakar@indiatimes.com (email address has been used in a known fraud before)
Fraud email example:
From: IBRAHIM ABUBAKAR <ibrahim.44@btinternet.com>
Reply-To: ibrabakar@indiatimes.com
Date: Tue, 27 Apr 2010 13:03:44 +0000 (GMT)
Subject: contact me for further details
From: Ibrahim abubakar
Dear sir
Iam ibrahim abubakar the chief finance officer at the National Electric
Power Authority (NEPA) now power holding company of Nigeria. There is
$15million dollars in the account of my corporation which we want to
transfer to a reliable account.
This $15million is in the account of my department for some time now which
represents the surplus of an over valued contractexecuted for the
corporation some years back. Iam seeking if you will
permit the money to be remitted into your personal/company account so that
the money remitted will beshared among the parties concerned.
This transaction must be kept confidential in order to protect the
confidence
reposed in the officials involved in this transaction. We have agreed in
principle that 80% of the money goes to the officials where the money
originated while 20% to the owner of theaccount. I wish to inform you
that this transaction requires urgent
reply to enable us conclude the transaction soonest.
If you are interested contact me via my email (ibrabakar@indiatimes.com) for
further procedures of the conclusion of the transaction.
Best regards
ibrahim abubakar
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Anti-fraud resources:
