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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:
- "dear friend" (a common phrase found in 419 scams)
- "will come to you as a surprise" (a common phrase found in 419 scams)
- "urgent assistance" (scammers rush victims so they don't have time to think properly)
- "top secret" (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 next of kin scam.
Fraud email example:
From: Barakah Jasim <barakhjasim11@gmail.com>
Reply-To: barakahjasim111@hotmail.com
Date: Mon, 1 Aug 2011 12:34:19 +0100 (BST)
Subject: URGENT ACTION HIGLY NEEDED.
FROM:BARAKAH
JASIM.
BANK
OF AFRICA (B.O.A)
OUAGADOUGOU
BURKINAFASO WEST FRICA.
Dear friend, I know that this mail will
come to you as a surprise am the bill and exchange manager boa bank here in
Ouagadougou
Burkina Faso.
i hoped that you will not expose or betray this
trust and confident that i am about to repose on you for the mutual benefit of
our both families need your urgent assistance in transferring the sum
of($25.6)million immediately to your account. The money has been dormant for
years in our bank here without anybody coming for it.
I want to release
the money to you as the nearest person to our deceased customer (the owner of
the account) who died along with his supposed next of kin in an air crash since
July 2000.i doesn't want the money to go into our bank treasury as an abandoned
fund. So this is the reason why i contacted you, so that we will release the
money to you as the nearest person to the deceased customer.
Please i
would like you to keep this proposal as a top secret and delete if you are not
interested. upon receipt of your reply will send you full details on how the
business will be executed and also note that you will have 40% of the above
mentioned sum if you agree to transact the business with me.thank's and hoping
to hear from you,
Mr.Barakah
Jasim.
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Anti-fraud resources:
