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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.
- 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.
- internationalremittancecbn@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "c.b.n." (may be fake)
Reply-To: <revkenremittance@gmail.com>
Date: Wed, 29 Dec 2010 13:51:02 +0100
Subject: URGENT DIPKOMATIC PAYMENT
Attention Beneficiary
Sir
This to inform you that the senate committee on foreign contract payment has meet resolute that payment on category .A. in this dispensation must be made before the end of the fiscal year 2010 payment.
Based on the difficulties imposed on beneficiaries, by bank officials and federal ministries, on foreign payment the committee has set up a diplomatic payment system where by your fund will be carried to your door step in a consignment, which will cost you almost nothing to receive your payment.
You are therefore required to reconfirm your current address where you may wish the diplomats to deliver your fund. Your telephone numbers for further communications with the diplomats. Copy of your identification, such as international passport or driver’s license. Upon receipt of the above requested information’s the diplomats will contact you with their traveling armament to meet with you in your country, or where you may wish. This is an urgent message, you are expected to expedite action immediately.
Thanks for your understanding and congratulations in advance.
Regards
Waziri Ahmed
International Remittance
C.B.N
TEL:2348028166208
EMAIL: internationalremittancecbn@yahoo.com
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Anti-fraud resources:
