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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- fundawardpanelminna@virgilio.it (Virgilio, Italy; can be used from anywhere worldwide)
Fraud email example:
From: "DR. SULEMAN M. ABDULLAHI" <info@gov.org>
Reply-To: fundawardpanelminna@virgilio.it
Date: Sun, 16 Dec 2012 20:28:17 -0200
Subject: OFFICIAL NOTICE TO YOU
--
16th December, 2012
For your attention
This is to formally bring to your notice of the decision of my Commission
and Access Bank management to transfer the sum of $25Million approved to be
released to you by Niger State Government from its account to ensure the
release of the aforesaid amount to you before the end of 2012 fiscal year.
In view of this noble decision, re-confirm your, [Name, Telephone line and
Address] for the Commission to present you with Access Bank Transfer
mandate Form to submit your account information officially for the transfer
and also direct you on how to make the 155 [ One hundred and fifty five
USD] required to, obtain Niger State Account Access Pin Code available to
the Bank for the immediate transfer of the $25Million to your approved Bank
Account.
In anticipation
Dr.Suleman M. Abdullahi
For correspondence: [fundawardpanelminna@virgilio.it]
Land line:+ 234-1-881-2104 mobile [+2348181013062]
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Anti-fraud resources:
