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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:
- "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)
- "urgent assistance" (scammers rush victims so they don't have time to think properly)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "MR. HENRY OKAH" (may be fake)
Reply-To: <henryokah@zing.vn>
Date: Tue, 23 Oct 2012 17:30:22 -0700
Subject: GREETINGS FROM MR HENRY OKAH!
Dear Sir
My name is HENRY OKAH, leader of the Movement for Emancipation of the Niger Delta (MEND) fighting for liberation of the Niger Delta people from cruel exploitation and degradation by the Government of Nigeria and the multinational oil companies operating in our communities.
>From this struggle against the government and oil companies I accumulated the sum of $21,700 000.00 now deposited as consignment in a deposit vault in Ghana. I need your urgent assistance to invest this fund in your country under your care until I am free to relocate from here.
You will be provided with detail upon your reply to this mail
Yours sincerely
Henry Okah
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Anti-fraud resources:
