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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:
- An email address listed inside this email has been used in a known fraud before.
- 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)
- "million 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)
- "urgent assistance" (scammers rush victims so they don't have time to think properly)
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- 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.
- +229 (Benin, probably a prepaid mobile phone)
- 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.
- dr.ishmael_bangku@yahoo.fr (email address has been used in a known fraud before)
Fraud email example:
From: Dr Ishmael Bangku <mr_alex@yahoo.cn>
Reply-To: Dr Ishmael Bangku <dr.ishmael_bangku@yahoo.fr>
Date: Sat, 17 Aug 2013 04:46:18 +0800 (CST)
Subject: THANKS FOR YOUR KIND RESPOND
THANKS FOR YOUR KIND RESPOND
Dear Friend ,
Good day and compliment.
 I
am the interim Bank Manager under political appointment in this
Bank(BCEAO INT'L) I need your urgent assistance in transferring this
sum of (US$ 6.3 million dollars) to a foreigner before i step down by
end of this AUGUST 2013 , please would you be interested to assist me to
received this fund which i will proceed to your country for sharing as
soon as i steps? So that it can be what i achieved for this little
period of my service in the office.
Take note: You will have 40%
of the above mentioned sum if you agree , I look forward to receive your
return mail for more details on how to execute the transfer to your
account.
With my position i assure you that this transaction is 100% risk free. Send me your information as follows.
1. Name in full:.................
2. Address:......................
3. Nationality:..................
4. Age:..........................
5. Sex...........................
6. Occupation:...................
7. Marital status:...............
8. Your cell N0:.................
Thanks and have a great day.
NB.For security reason,You are advised to reply me here (dr.ishmael_bangku@yahoo.fr)
+229
Dr Ishmael Bangku
Interim Bank Manager.
TREAT AS URGENT
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