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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:
- "the required fees" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "processing fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- 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.
- infoffbz@googlemail.com (email address has been used in a known fraud before)
Fraud email example:
From: "TSL Finance" (may be fake)
Reply-To: <tslfinanceltd@live.com>
Date: Fri, 6 Sep 2013 13:33:29 -0700
Subject: RE: NOTICE FROM FINANCIAL BANK BENIN?
Hello.
we have been notified by Financial Bank of Benin that you have an
outstanding payment of
US$2.5M which you were supose to receive from them, but due to your
inability of meeting up
with the required processing fees, your fund transfer was delayed.
If this is the case then your problems are over. You have to quickly open an
account with
Bank of America with no balance on it or if you have an existing account
with the mentioned
Bank, quickly send us the account information so as to fund you with the
required fees to
enable Financial Bank do the processing of your fund and have it transferred
to you without
any further delays.
Use the below information to get back to Mrs Margrete Zawenu of Financial
Bank of benin.
Contact Name: Mrs Margrete Zawenu
Email: infoffbz@googlemail.com
Phone: +2347045075750
Thanks
Mr Apple Smith
TSL Finance.
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Anti-fraud resources:
