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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Zubaru Amos <zubaruamos1@gmail.com>
Reply-To: zubaruamos10@gmail.com
Date: Sat, 2 Oct 2010 04:24:03 -0700 (PDT)
Subject: URGENT / CONFIDENCIAL
Good day,
I am Mr.Zubaru Amos working with one of the prime bank here in Burkina Faso, can you help me repatriate the sum of US$9.4 million to your oversea account based on percentage.
If willing to assist and assure me of your trust forward to me the following
1. Full name
2. Private email address
3. Private telephone number
4. Age / sex
5. Occupation.
All detail shall be sent to you once I hear from you.
The information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.
Respectfully Yours,
Mr.Zubaru Amos
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Anti-fraud resources:
