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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:
- An email address listed inside this email has been used in a known fraud before.
- 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:
- "(efcc)" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- efccnigeran2012@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: Mr Lamorde Ibrahim <efccoff0978@msn.com>
Reply-To: <efccnigeran2012@yahoo.com>
Date: Sat, 19 May 2012 13:25:56 +0000
Subject: GOOD NEWS
Attention:
It was resolved after the Board meetings this May 2012 by the foreign Remittance office of Economic & Financial Crime Commission (EFCC)office to release youroutstanding payment of$14.5m USD long awaiting fund for transfer as we began this Second Quater fiscal payment of the year commence for the year 2012.You are hereby advice to reconfirm to us all this information below for your payment.
1)Your Full Name__
2)Your Address__
3)Your Age__
4)Your Direct Telephone Number___
5)Fax Number_none__
6)Occupation___
We sincerely apologies for our late contact with you, We are committed to serve you better.Your urgent respond is needed to avoid more delay.
Thank you.
Yours in service
Mr Lamorde Ibrahim (EFCC)Office Nigeria
efccnigeran2012@yahoo.com
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Anti-fraud resources:
