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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:
- "from the desk of" (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.
Fraud email example:
From: Imf-account-service-us <purvyandlarry@yahoo.com>
Reply-To: infocomttaax@yahoo.co.jp
Date: Tue, 23 Aug 2011 04:07:12 -0700 (PDT)
Subject: Your Account Security.
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE MRS. USMAN HABIB .DIRECTOR; IMF World Regulatory Office.
GOOD DAY TO YOU AND HOW ARE YOU DOING TODAY?
WE
ARE WRITING TO INFORM YOU THAT MOMENTS AFTER THE FEE WHICH YOU PAID IN
WAS PICKED UP NOW CORRECTLY AND YOUR FUND TRANSFER READY TO BE RELEASED
TO YOU NOW.
NEVERTHELESS
FOR YOUR SECURITY AND SAFETY REASONS WE HAVE BEEN ASKED AND DIRECTED TO INFORM YOU TO
PLEASE RE-CONFIRM YOUR CORRECT/ EXACT BANKING DETAILS WHICH YOU WANT YOUR FUND
TRANSFERRED INTO SO THAT THERE ARE NO MISTAKES OR MISPLACEMENT OF TRANSFER AT THE POINT AND TIME OF
YOUR FUND TRANSFER OKAY.
CONGRATULATIONS TO YOU.
RESPOND BACK IMMEDIATELY.
MRS. USMAN HABIB .
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Anti-fraud resources:
