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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:
- ",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)
- "here in united kingdom" (this email uses bad English)
- "foreign payment department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- This email message is a next of kin scam.
Fraud email example:
From: "From Mr. Bob James" <evansowilliams@gmail.com>
Reply-To: bobjames1967274@gmail.com
Date: Wed, 11 Dec 2013 13:57:29 +0100
Subject: Please Confirm the Email Address
Ref : ABY/NRI- ACCT/7878256588/02
My name is Bob James I am the auditor and head of computing
department of Royal Bank of Scotland Liverpool Branch here in
United Kingdom .There is an account opened in this bank in 2003
and since my inception into office on 2nd Jan 2009, I then found
this account and when I investigated deeply by contacting the
assigned next of kin I also found that the next of kin to this account
was an American who lived in London for over 63Yrs and nobody
has operated on this account again after 2004.
I took the courage to look for a reliable and honest person who will
be capable for this important transaction. In order to transfer out
$100,000,000 (One Hundred Million U.S Dollars)After going throughsome
old files, I discovered that if I do not Remit this money out
urgently,it will be
forfeited for nothing and the Royal Bank of Scotland management might divert
the funds to their own accounts.
P lease respond immediately I will use my position and influence to
effect the legal approval and onward transfer of this fund into your
account with appropriate clearance from foreign payment department.
You will stand to get 40% while 60% will be for me. Kindly quote the
reference (acct) numbers above when responding to this mail.
I will fill you in with further details upon your reply please reply with the
following information.
1. Your Full Name
2. Your Full Address
3. Your Age and Occupation
4. Your Phone Number
Sincerely yours,
Bob James
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