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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:
- "lagos" (a location commonly mentioned 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: "Aku" (may be fake)
Reply-To: <cem_jibrilaku@accountant.com>
Date: Fri, 9 Mar 2012 03:19:06 -0800
Subject: Reply me
GoodDay Sir/Madam,
I apologise 100% for intruding on your Privacy.
Back to Introductions,I am Mr timoth yreed,the Ikeja Branch Manager of EcoBank PLC and my reason for Contacting you is that i need a Reliable partner in a Lucrative Business Deal of stolen money deposited by Muammar Gadaffi & Family in my Branch
The Total Funds amounts to $80 Million (USD)........My Conscience Does not Prick me a Bit about this Funds because Gadaffi is a self Confessed Terrorist & is Responsible for a Lot of Evil things in the world.
Indicate your Interest by sending me an Email on:
timothyreed@johngerspach.info
Thanks
timoth yreed
Email:timothyreed@johngerspach.info
Branch Manager
Eco Bank Plc
39 Amasiko way Ikeja
Lagos Nigeria
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Anti-fraud resources:
