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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:
- "will come to you as a surprise" (a common phrase found in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Edward Effah <mredwardeffah1@outlook.com>
Reply-To: mredwardeffah11@gmail.com
Date: Sat, 01 Mar 2014 01:18:43 +0000
Subject: Hello
Good Day,
How are you doing today? I must first tender an apology for this
unsolicited mail to you. I know that this letter will come to you as a
surprise
hence we have never met before. My name is Mr. Edward Effah. I am the Managing
Director & Chief Executive Officer of Fidelity Bank here in Accra Ghana, West
Africa. I have a business proposal which I want us to work together. It is all
about investment of certain amount of US13, 580.000.00M (Thirteen Million Five
Hundred and Eighty Thousand United States of America Dollars)
deposited here in
fidelity bank.
Please kindly get back to me so that I will give you more details about this
transaction and to enable us proceed. Contact me with this email address (
mredwardeffah1@outlook.com ) Call:. +233-2347-38547
Mr. Edward Effah
Managing Director
Chief Executive Officer, Fidelity Bank.
http://www.fidelitybank.com.gh
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Anti-fraud resources:
