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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:
- "deadline" (scammers rush victims so they don't have time to think properly)
- 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.
Fraud email example:
From: "SIR. J.O AYO (OON)" <newsletter@dnsconsulting.net>
Reply-To: sirayo@minister.com
Date: Wed, 25 May 2011 04:28:35 -0500
Subject: RELEASE OF US$121 MILLION/ DEADLINE.
--
Re: RELEASE OF=A0 US$121 MILLION/ DEADLINE.
This is to inform you that our funds is Approved for transfer and will be
credited within 48hrs from today as our Federal Cabinet will soon be dissolv=
ed
for the incoming new administration, this is part of the agreement reached b=
y
all stakeholders of this Government. Please kindly reconfirm your Banking
Accounts where you want our funds credited immediately. Also call me =20
as soon as
you receive this message or provide your direct phones where I will reach yo=
u
for easy transactions. It is very important you reply this my message.
Thanks and God bless.
Sincerely
Sir.Johnson.O Ayo (OO)
Senior Special Adviser to President
Economics and Financial Matters.
Tel;=A0 +2348037000215 (SMS accepted)
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Anti-fraud resources:
