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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:
- "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Central Bank of Nigeria" (may be fake)
Reply-To: <centtbnng@hotmail.com>
Date: Fri, 24 Feb 2012 04:11:11 -0800
Subject: INFORMATION
INFORMATION
Dea Friend
My name is Sanusi Lamido, Goveror central bank of Nigeria. We have just recieve a sworn an affidavit from Jerome F Karlz of united States of America the you ware dead and that you signed a deed agreement with him to divert your contractual fund $12.3m.Immediate presence is needed here to sign the fund release document with the office of the president Federal Republic of Nigeria for the final approvalof your fund for telegraphic
For documentation and recors please forward the below information
Your contact address
Your Phone number
A means of identification.
I await your response
Regards
Sanusi Lamido
Governor, Central Bank of Nigeria
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Anti-fraud resources:
