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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:
- "i feel quite safe dealing with you in this important business" (a common phrase found in 419 scams)
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "MR.ALAIN CHARLES" <charlesalain116@gmail.com> (may be fake)
Reply-To: charlesalain11@aol.com
Date: Wed, 13 Feb 2013 20:27:42 GMT
Subject: GET BACK TO ME IMMEDIATELY.....
GOOD DAY
I GOT YOUR RELIABLE CONTACT FROM THE INTERNET AFTER A DISCRETE
SEARCH FOR RELIABLE PERSON THAT I CAN TRUST WITH THIS BUSINESS.
My name is MR.ALAIN CHARLES. and I work in the BANK here in
CENTRAL BANK OF NIGERIA
.
I feel quite safe dealing with you in this important Business. I was on a
routine inspection when I discovered a deposit account with a BAL. Of
(TWELVE MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND DOLLARS)
I later learn t on further discreet investigation that the depositor of the
funds has passed away (dead) leaving no beneficiary to the deposit.The BANK will
deliver this mone
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Anti-fraud resources:
