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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.
- The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "money laundering" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Barristers (lawyers) mentioned in 419 scams are always fake.
- 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.
- donnyafuze36@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "Barriter Donny Afuze Esq" <donnyafuze36@yahoo.com>
Date: Fri, 1 Jul 2011 14:21:51 -0400
Subject: Dear Sir/Madam
Dear Sir/Madam,
I am Donny Afuse Esq the attorney to Chief James O. Ibori former Governor
of the Richest State in Nigerian for 8years, i am looking for your
cooperation in building a Tourist Hotel or Real Estate in your country with my
client
Funds that is deposited in a Trust Account because i cannot be in charge
of the funds myself as the attorney in charge, i have the power as the
Attorney in charge to make a new heir to the funds with the consent of my
client (Chief
James O. Ibori). I am sorry if this is not in line with your profession.
My client Chief James O. Ibori was arrested by the Interpol in Dubai for
Money laundering recently.
Please click for your perusal...
http://news.bbc.co.uk/2/hi/africa/8680569.stm
I need an experienced person like you to assist me to set up, develop the
project and assume responsibility of ownership as chairman but will be
bringing in profit/distribute profit monthly or annually.
I shall give you more information.
Please contact me through this email: donnyafuze36@yahoo.com
Regards,
Donny Afuze Esq.
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Anti-fraud resources:
