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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:
- "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.
- stanleyam014@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: <industrial@unionrebit.com.br>
Reply-To: <laurenceag@e-mail.ua>
Date: Thu, 23 Jan 2014 23:41:35 -0800
Subject: Re: INFORMATION!
Hello, My name is Mr. Stanley Amuchie the Chief Financial controller of Zen=
ith Bank Plc. I am a Fellow (FCA) of the Institute of Chartered Accountants=
of Nigeria (ICAN) and an Honorary Senior Member of the Chartered Institute=
of Bankers of Nigeria (HCIB). I will like to invest a substantial amount i=
nto Agricultural sector and any profitable business in oversea under your s=
upervision,because am still in service with Zenith Bank Plc. And my positio=
n as a government official does not permit me to own or operate an oversea =
account or company. To brief you further, please note that this fund origin=
ates from supply of Nigeria coal to Ministry of Interior affairs in Iraq by=
contractors recommended by me. The said $US45,600,000.00 USD is an aggrega=
te of commission given to me by the contractors and other contractors that =
supplied food and medicines. I anticipate your prompt response to my privat=
e email as detailed bellow. Yours Faithfully, Mr. Stanley Amuchie Chief Fin=
ancial Control Officer of Zenith Bank Plc Telephone: +234706204099 Email: l=
aurenceag@e-mail.ua AND: stanleyam014@gmail.com
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Anti-fraud resources:
