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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:
- "charles soludo" (the name of a person or institution often appearing in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Central Bank" (may be fake)
Reply-To: <mrs.veamdi@live.co.za>
Date: Wed, 28 Jul 2010 01:29:50 -0700
Subject: ^^^ABOUT YOUR PAYMENT IN CBN^^^
Attn: Beneficiary
I want to inform you about your funds with the Federal Government of Nigeria, value 12.5million (USD) there are people working against you right from the last CBN Governor Prof Charles Soludo and the current Governor Sansui Lamido Sansui, Include some of officials of the bank they have been frustrating you by demanding upfront payment from you. There is a way I can assist you get your funds without you paying much charge, respons back to me for more information you needed to know.
Mrs. Veronica Amadi
KTT Dept CBN.
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Anti-fraud resources:
