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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:
- "million united states 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)
- ",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 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.
Fraud email example:
From: BNY Mellon <bnymellon46@yahoo.com>
Reply-To: bnymellon@bilbao.com
Date: Fri, 13 Dec 2013 14:11:58 +0100
Subject: Transfer
--
Greetings.
This is to bring to your notice that we are delegate from the United
Nations to the "Bank of New York Mellon" in England Regional Payment
Office to pay some scam victims USD $1,000,000.00 ( One Million
United States Dollars) to each.
You were included this approved payment as one of the scammed victims
with the African Governments which the Central Bank of West African
States "BCEAO" has approved to be paid this amount as compensations
funds to all victims, please do respond to this letter to prompt the
release of this payments to you.
You are advised to send your:
[1] Full Names:.....[2] Contact address:....[3] Direct
Telephone:...[4] Country:............[5] Occupation:.........
To: Gerald
Bank: BNY MELLON England
Skype: remittancedept
Tel: +44 203 318 3183
Email: banknymellon@datafull.com
Regards.
Sandra Johnson
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Anti-fraud resources:
