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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:
- "i am using this medium to " (a common phrase found in 419 scams)
- "indiaicicbank@yahoo.in" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: bank indiaicic <oceanicbk93@yahoo.fr>
Reply-To: indiaicicbank@yahoo.in
Date: Mon, 18 Jul 2011 11:15:37 +0100 (BST)
Subject: Attn: Customer,
Attn: Customer,
How are you?Hope you ok with your family.
I am using this medium to inform you about payment of $1.2M into your account.
This $1.2M came from united nation office Benin Republic.
Icici bank here in india has agreed to remitt the funds into your account immediately you ask for it.Please you expected to forward your bank account details today in order to receive your funds immediately.
We shall not delay your payment for any reason so kindly forward your bank informations to receive your $1.2M without any delay.
Contact Icici bank of India on their direct Email address: Email:indiaicicbank@yahoo.in
Waiting for response.
Dr.Kumara Ben
President,
700 001 WEST BENGAL CALCUTTA
BURRABAZAR 140 INDIA
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Anti-fraud resources:
