419 scam: "MS. CAROLINE OWEN"<co@yahoo.com> YOUR FUND IS SAVE.

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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)
- "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: "MS. CAROLINE OWEN" (may be fake)
Reply-To: <caroline.owen2@globomail.com>
Date: Thu, 17 May 2012 05:32:01 -0700
Subject: YOUR FUND IS SAVE.

Attn: Dear Friend

I am Ms Caroline Owen. A computer scientist with Central Bank of Nigeria. I
am 26 years old, a british citizen just started work with CBN, I came
across your file which was marked X and your released disk painted
RED, Itook time to study it and found out that you have paid VIRTUALLY
all fees and certificate but the fund has not been release to you. The
most annoying thing is that they cannot tell you the truth that on no
account will they ever release the fund to you.

Please this is like a Mafia setting in Nigeria; you may not understand it
because you are not a Nigerian. The only thing I will need to release this
fund is a special HARD DISK we call it HD120 GIG. I will buy two of it,
recopy your information, destroy the previous one, and punch the computer to
reflect in your bank within 24 banking

I will clean up the tracer and destroy your file, after which I will run
away from Nigeria to meet with you. If you are interested. Do get in touch
with me immediately, You should send to me your convenient tell/fax numbers
for easy communications and also re confirm your banking details, so that
there won't be any mistake.

for phone converstion,please call me on 2348033374488

Regards,
Ms Caroline Owen

Anti-fraud resources:

What can you do when you receive 419 spam