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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:
- "inheritance funds" (a common phrase found in 419 scams)
- "federal republic of benin" (Benin, Cameroon, etc. are no Federal Republics, unlike Nigeria where this type of scam was invented)
- 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.
- skye_bnk_plc_b@yahoo.com.ph (Yahoo, Philippines, Philippines; can be used from anywhere worldwide)
Fraud email example:
From: "Harry I. Johnson" <ifeanyi_vicent001@yahoo.fr>
Reply-To: skye_bnk_plc_b@yahoo.com.ph
Date: Mon, 19 Nov 2012 15:58:32 +0000 (GMT)
Subject: Contact Mr. Shegun Akintomi(Skye bank ATM director) For Your ATM CARD
Hello customer,
We were authorized by the President, Federal Republic of Benin and the
Governing Board of Central Bank to investigate the unnecessary delay of your
payment,to also recommend and approve your claims for payment if the report of
the unclaimed contract/inheritance funds is genuine. However, we discovered
that your funds has been unnecessarily delayed by corrupt officials of some banks.
We have agreed with the authority that we will handle this payment ourselves
to avoid the hopeless situation created by those officials. Currently your
Inheritance/Contract fund of $2.5M has been credited in ATM card.Contact Mr.
Shegun Akintomi(Skye bank ATM director)with your details including phone lines
for immediate delivery. Email:(skye_bnk_plc_b@yahoo.com.ph),office line:+229 66082223.
Regard Harry I. Johnson
Signed,
management of Skye bank plc.
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Anti-fraud resources:
