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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:
- "ecowas " (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.
- 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.
- danofori009@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: MR DAN OFORI <unitofiice----2222@att.net>
Reply-To: danofori009@gmail.com
Date: Fri, 18 Feb 2011 05:34:16 -0800 (PST)
Subject: SUPPLY NEEDED
Dear Sir,
Ecowas Purchasing Department Has Released Their 2011 Purchasing List.Each of the product will be needed in Large Quantity. This Is Towards Community Development Projects (CDP). Note Their Payment Is Normally 80% Advance Payment And 20% Before Shipment.
If You Are Interested To Supply Any Of These Items Below, Send Me Your 1.Full
Company Name, 2.Director’s Name & Mobile Number, 3.Country Project Origin And 4.Address. So That I To Get The Full Quantity And Specifications Details From Their Office And Send To To You For Invoice.
Select Any Of These Items:
(1.Name: Led Fluorescent.
2.A4-Paper.
3.Carbon Steel/ Alloy Steel Tubes.
4.Name:Rice.
5.Name:T-shirt:Target Price: Usd$7.85 each.
6.Urea 46%N;
7.Medical Equipment.
9.Condom.
10.Name: Door.
11.Wall Socket
12.Name: Bed Sheets.
13.Knapsack Sprayer
Reply directly to my email: danofori009@gmail.com
Thank You.
Mr. DAN Ofori.
Accredited Agent.
Phone: +233 205 361 281.
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Anti-fraud resources:
