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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:
- "you are advice to " (this email uses bad English)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- 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: "IKOBO COMPANY" <info@ikobo.com>
Reply-To: firstflightcourier100@live.com
Date: Wed, 28 Apr 2010 16:16:56 +0300 (EAT)
Subject: OUTSTANDING PAYMENT NOTIFICATION
--
Attention:Beneficiary,
Our Ref: IKG/NG/ICO,
This is to officially inform you that a Visa Card has been accredited
in your favor in the ikobo early year promotion/swift take which is
usually done for all internet email users at the beginning of every
year .The Visa Card is Value with $2.5Million. You are advice to
contact our Affiliate courier company,This funds would be made
available to you through your iKobo Visa card.*
Contact:Dr John Gibson,
Email:firstflightcourier100@live.com
Tel: +234 808 100 5725
We have concluded plans to deliver this card to you as soon as possible.
You are to send us the following details:*
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
I hope you understand the content of these email,We look forward to
hear from you soon.*
Funds Remittance Department
www.ikobo.com http://www.ikobo.com
Director Of Foreign Operations*
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Anti-fraud resources:
