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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:
- "dear friend" (a common phrase found 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.
- ecobank.london@bk.ru (Bk; can be used from anywhere worldwide)
Fraud email example:
From: MADAM MEI CHANGPU <changpumei23@gmail.com>
Reply-To: meichangpu19@rediffmail.com
Date: Wed, 28 Nov 2012 22:01:47 +0800 (CST)
Subject: Can i trust you?
Dear friend,
I
am Mrs Mei Changpu and i have been suffering from ovarian cancer
disease and the doctor says that i have just two days to leave. I am
from China (Guiyang) but based in England since eight years ago as a
business woman dealing with jewellery .Now that i am about to end the
race like this, with out any family members and no child. I have 3
Million Great Britain Pounds in Natwest bank England which i instructed
the bank to give St AndrewsMissionary Home in Manchester .But my mind
is not at rest because i am writing this letter now through the help of
my computer beside my sick bed.
I also have 4.5Million Great
Britain Pounds in Ecobank London office and i instructed the bank to
transfer the money to the first foreigner that will apply to the bank
after i have gone that they should release the fund to him/her, but you
will assure me that you will take 50% of the money and give 50% to the
orphanages home in your country for my heart to rest. You are to contact
the bank through this email address : ecobank.london@bk.ru
Yours fairly friend,
Madam Mei Changpu
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Anti-fraud resources:
