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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:
- "the consignment" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "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.
- 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.
- gpslinks28@superposta.com (email address has been used in a known fraud before)
Fraud email example:
From: "Dr. Patrick Aziza" (may be fake)
Reply-To: <gpslinks28@superposta.com>
Date: Thu, 16 Aug 2012 03:01:52 -0700
Subject: Attn: Beneficiary .(Our Official code). (811)DD
Attn: Beneficiary ,
Our official code: (811).
Good news after our board meeting the federal government of Nigeria has mandate us to deliver your fund to you in your country through diplomatic channel (FACE TO FACE) you will receive $2.8millon dollars Cash in your country and it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds.please show your readiness and Reconfirm your information bellow For Identification on diplomat arrival so that i will send you the airway bill of the consignment/box NOTE: DO YOU WANT BANK TO BANK TRANSFER?
FULL NAME:
ADDRESS:
TELEPHONE NUMBER:
AGE :
SEX :
OCCUPATION:
IDENTIFICATION:
Treat urgently
Dr. Patrick Aziza.
Central Bank of Nigeria
Email: gpslinks28@superposta.com
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Anti-fraud resources:
