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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:
- "confidential business" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr. Robb Moore" (may be fake)
Reply-To: <robbmoorefundmgt@aol.com>
Date: Mon, 11 Jul 2011 08:34:20 +0100
Subject: Re: Partnership
RE: For your consideration:
This is a Confidential Business Proposal that might interest you.
The sum of US$71.8million was discovered as abandoned Funds from my
Bank. This is as a result of death of the Beneficiary. I hereinafter
decided to contact you to know if you can partner with me to claim the
funds with a sharing ratio of 50:50.Kindly email me your telephone
numbers for discussion of this offer in further details only if
interested.
Thank you.
Respectfully
Mr. Robb Moore
Group General Manager.
Barclays Bank (Ghana) Limited.
Republic of Ghana. West Africa.
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Anti-fraud resources:
