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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)
- "from the desk of" (a common phrase found in 419 scams)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "united state dollar" (this email uses bad English)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Mr Richard Umaru <mrrichardumaru4@gmail.com>
Reply-To: mrrichardumaru@yahoo.com
Date: Tue, 4 Dec 2012 09:54:39 +0800 (SGT)
Subject: GREETINGS TO YOU THIS MESSAGE IS VERY IMPORTANT
From The Desk of Mr Richard UmaruThe Auditing And Accounting ManagerAfrican Development Bank (ADB)Ouagadougou-Burkina Faso.Telephone,00226 6814 9311.
Dear FriendHow are you doing with your family members hoping all is well? I have a business of ($13.847M) therteen million eight hundred and forty seven thousand United State Dollars to discus with you, if you are interested kindly get back to me as soon as possible for the Further details.
please kindly forward the following information as below:
{1} Your Name/company's name and full............................. address............................ {2} your telephone Num. both Home, Office & Cell/fax...................Mobile .................{3} Account Holder's Name: ..................... {4} Bank Address.................{5} Account No:.................{6} Bank Name: .............. {7}Age...........{8} Your Occupation.............. {9} Your Valid ID..................{10} Sex........
Waiting for your urgent reply confidentiallyKind RegardsMr Richard Umaru
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Anti-fraud resources: