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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.
- The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- ",000,000" (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)
- "00,000.00" (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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- abb.andrews.citibankgroups@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Group Direct <int.groupdirectors3@gmail.com>
Date: Thu, 28 Nov 2013 10:56:18 -0800
Subject: RE: PAYMENT NOTICE
Dear Sir/Madam,
I wish to inform you that the sum of $45,000,000.00 USD was deposited in
our bank by a family relative, leaving no next of kin to the funds.
If you are a true relation please forward your full names and contact
numbers to the email address below for processing.
Looking forward to your reply.
Thanks
Mr. Abbott Andrews
Citibank -USA.
Contact Head Office Address :
U.S. Service Center Citi Inquiries
100 Citibank Drive P.O. Box 769004.
San Antonio,
Tel: +1 857 219 3222
Email: abb.andrews.citibankgroups@gmail.com
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Anti-fraud resources:
