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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:
- "hundred thousand us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "abidjan" (a location commonly mentioned in 419 scams)
- "god fearing " (scammers in West Africa like to use religious phrases)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Ralchal Sanko <ralchalsanko@yeah.net>
Reply-To: s.ralchal@yahoo.com
Date: Mon, 10 Jun 2013 23:15:29 +0300
Subject: From Miss Ralchoal Sanko
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From Miss Ralchoal Sanko
Rue 6 BP 01 Cocody Abidjan
Coted Ivoire.
Dear Respectful One,
Good Day
I am Ralchal Sanko, the only daughter of late Mr Desire Assegnini
Sanko, the former Interior minister in Laurent Gbagbo government Cote
D'Ivoire. My father died Tuesday of shrapnel wounds sustained when
members of the Republican Forces stormed the
presidential palace to arrest Mr. Gbagbo on April 12, 2011.
You can find out this on the web page Ivory Coast arrest of the former
president Laurent Gbagbo
http:http://english.peopledaily.com.cn/90001/90777/90855/7349372.html
He was the acting Minister of Interior in the government that was
formed following that agreement before his appointment in the
aftermath of the 28 November postelection crisis as the general
secretary of the presidency.
I want to transfer this Seven Million Five Hundred Thousand US dollars
(US$7,500,000) left in a fixed/ suspense Account in one of the Prime
banks by my late father. According to the bank i am the only person
that can direct them on where and when to make the transfer.
I am looking for a God fearing person to help me. I want to transfer
this money and use it for investment purpose such as Real Estate
management and continue my education under your care in your country.
I am 19years left with No body on earth. More details will follow at
your response.
God Bless you
Miss Ralchal Sanko
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