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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:
- "money transfer control number" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "00,000.00" (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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Payment Authority Committee \(PAC\)" <panderson430@gmail.com>
Reply-To: paymenthousecommittee@yahoo.com
Date: Mon, 29 Oct 2012 17:14:02 +0000 (GMT)
Subject: your fund is $4.500,000.00
We have sent to you several mail regarding your fund $4.500,000.00, please confirm to us if you got our mail and update us immeiately with your receiver information to avoide mistake.
Your Payment receivers Name :::::::
Your Current Location :::::::
Marital Status :::::::
Phone Number :::::::
Occupation :::::::
Your Age :::::::
Sex :::::::
We are waiting for your payment $27.00 on your reply mail, and same time you shall receive your fund the same day you send the $27.00, below is our receiver detail:
Receiver Name :::::::: Eugine Nwalieji
Country :::::::: Benin Republic
City :::::::: Porto-novo
Question :::::::: what color
Answer :::::::: Blue
Amount :::::::: $27.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's full name ::::::::
Sender's Address ::::::::
Sender's Dirctphone number ::::::::
As soon as we confirm the payment of $27.00 today we shall send your pick up information the same day you send the $27.00.
Yours Sincerely
Mr. Eugine Nwalieji
Foreign Operation Manager
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Anti-fraud resources:
