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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:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "united state dollar" (this email uses bad English)
- "cotonou" (a location commonly mentioned in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
- 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.
- 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.
- james.eze48@yahoo.com (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: FRANK OKOYE <j-ramsay@sbcglobal.net>
Reply-To: jameseze@mp3.tc
Date: Fri, 7 May 2010 05:42:16 -0700 (PDT)
Subject: USD$50.000.00 Payment.
Attn: Beneficiary.
I am very sorry for what happened regarding your transfer from Western Union which is uncompleted. I am hereby to let you know that the transfer will be done but through Bank Wire Transfer Method. I have deposited the fund with Diamond Bank Plc this morning and they are going to finalize with you depends on your willingness/respond to them. The Bank Director told me that what it will cost you is USD$77.00 for Opening Of International Account due to the law that's guiding this country that any huge transfer should be through International Account. Therefore' feel free to contact the Diamond Bank through the email below:
Contact Person: Mr. James Eze
Diamond Bank Director Cotonou
Benin Republic W/Africa States.
Telephone#: +229 9794 8648
E-mail Address: jameseze@mp3.tc
Private: james.eze48@yahoo.com
Be also informed that the total i deposited with the Bank is (USD$50.000.00) Fifty Thousand United State Dollars Only & more instruction should be giving to you by the Bank Manager. I will appreciate your respond as soon as you finished with the Bank. Please use the Opening of Account fee of USD$77.00 as "subject" when contacting the Bank so that they will know you are directed by I Mr. Frank Okoye.
Thanks for your patiency.
Mr. Frank Okoye.
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Anti-fraud resources:
