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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:
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
- 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.
- +447035987795 (UK, redirects to a mobile phone in another country)
- 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.
- barr.afammorgan1@sify.com (email address has been used in a known fraud before)
Fraud email example:
From: "FUND DEPARTMENT/UNIT" (may be fake)
Reply-To: <barr.afammorgan1@sify.com>
Date: Tue, 27 Apr 2010 07:04:02 -0700
Subject: INTERNATIONAL MONETARY FUND PAYMENT (IMF)
INTERNATIONAL MONETARY FUND(IMF)
FINANCIAL MONITORY DEPARTMENT/UNIT.
100 Broad Street Main Ave Victoria Island, 20004
Phone/FAX: Tel:+447035987795
HEAD OFFICE NO: 23 GREENWICH LONDON.
Attention.Dear Beneficiary
I am Mr. Morgan the Financial Counsellor, Director Monetary and Capital Markets Department, IMF, This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in
getting your Victims payment due to excessive demand for money from you by both corrupt officials after which your fund remain unpaid to you.
Respond to this e-mail ( barr.afammorgan1@sify.com ) with your below informations
Full Name::..
Nationality::..
Your Country::..
Direct Phone Number::..
In what country of your victims::....
Best Regard's,
Mr. Afam Morgan
Financial Counsellor and Director
Monetary and Capital Markets Department, IMF London.
INTERNATIONAL MONETARY FUND.
Tel:+447035987795
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Anti-fraud resources:
