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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 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)
- "lagos" (a location commonly mentioned in 419 scams)
- 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: frankwood24@yahoo.com.hk
Reply-To: w_adamzzxx987@yahoo.com.hk
Date: Fri, 31 Jan 2014 00:44:16 +0800 (SGT)
Subject: Once Again You Are Advised To Claim Your Atm Debit Master Card
1月 29 日於 6:24 AM
From: Mr. Williams Adams
Manager Oceanic Bank Plc
Head Office: 89, Obafemi
Awolowo Way,Ikeja Lagos
Nigeria
Tel:+234-8130392508
Â
Â
Dear Customer,
Â
We are glad to inform you that your Atm Debit Master Card has been Activated in your favor Amount US$10.5Million Dollars.
Â
Please reconfirm your contact information for immediate delivery of your Atm Card.
Â
{A} Your Name in Full:......................................................
{B} Your Address:.............................................................
{C} Your Phone:............................................................
Â
More information will be communicated to you as soon as you forward the above mentioned information to us.
Â
Have a nice day.
Â
Yours Faithfully,
Â
Mr.Williams Adams
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Anti-fraud resources:
