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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:
- ",000,000" (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)
- "00,000.00" (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)
- "here in united kingdom" (this email uses bad English)
- "foreign payment department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- This email message is a next of kin scam.
- 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.
- davidbrent_fcmb@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. David Brent" (may be fake)
Reply-To: <davidbrent_fcmb@yahoo.com>
Date: Wed, 28 Jul 2010 17:37:48 +0100
Subject: Kindly quote the reference (acct) numbers above when responding to this mail.
Ref: FMCU/NRI-ACCT/7878256589/04.
My Name is Mr. David Brent
I am the auditor and head of computing department of First Monument Credit Union here in United Kingdom.
There is an account opened in this bank in 2003 and since my resumption into office on 4th Jan 2010,I discovered this account and when I investigated deeply by contacting the assigned next of kin I observed that the next of kin to this account was a native of your country who lived in London for over 41Yrs and this account has not been substantially run actively 2004.I therefore used my good office to perfect processes that can enable me with the assistance of a dependable person to transfer this fund for a mutual business understanding. I took the courage to consider a reliable and honest person who will be capable of undertaking this partnership with me. The total amount involved is $17,000,000.00 (Seventeen Million U.S Dollars) .After going through some old files, I discovered that if I do not Remit this money out urgently, it will be forfeited for nothing and the First Monument Credit Union management might divert the funds to unclaimed funds account as stipulated by !
international monetary and banking
Please respond immediately if you can be of help in this beneficial partnership deal. I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department. You will stand to get 40% while 60% will be for me. Kindly quote the reference (acct) numbers above when responding to this mail.
I will avail you with further details upon your reply .You can reach me with my email below so that we can discuss in details on how to transfer this funds to your designated account in your country or elsewhere you choose for our mutual benefits .
Sincerely yours,
Mr. David Brent
My private email: davidbrent_fcmb@yahoo.com
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