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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:
- "million dollars" (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)
- "hundred thousand united states dollars" (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)
- "there is no risk involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "there are practically no risks involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: <anarki@a.ua>
Reply-To: <carlospaul407@yahoo.com>
Date: Mon, 10 Sep 2012 19:50:20 +0300
Subject: GOOD DAY
My name is Mr Carlos Paul I am the regional manager of Standard Chartered
Bank Of Ghana Ltd.GHANA branch in the Northern region of Ghana. I write you
this proposal in
good faith.
I am 47 years old married with three lovely kids. I am a devoted Christian
and a
man of peace.I have packaged a financial transaction that will benefit you
and
I, as the regional manager of the Standard Chartered Bank Of Ghana Ltd. it
is my
duty to send in a financial report to my head office in the capital city
Accra
at the end of each business year.
On the course of the last year 2011 business report, I discovered that my
branch
in which I am the manager made(one Million Five Hundred Thousand United
States Dollars) ($1.5 million dollars )Us which
my head office are not aware of and will never be aware of.I have placed
this
funds on what we call escrow call account with no beneficiary.
As an officer of this bank I cannot be directly connected to this money,
so my
aim of contacting you is to assist me receive this money in your bank
account and get 30% of the total funds as commission.
There are practically no risks involved, it will be a bank-to-bank
transfer, and
all I need from you is to stand and claim as the original depositor of
these
funds who made the deposit with my branch so that my head office can order
the
transfer to your designated bank account.
If you accept to work with me I will appreciate it very much and i will
give you my full information's.Remember there is no risk involved i
promise.
Thank you in advance and May God bless you and your family.
Please get back to me with your full contact details.
1) Full Name:
2) Occupation:
3) Age:
4) Telephone Number/fax number:
5) Your Country of Origin:
6) Sex/ Marital Status:
7) Contact Address:
8) passport copy/ Driver License
Yours truly
Mr Carlos Paul
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Anti-fraud resources:
