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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:
- "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)
- "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.
- bcaasia@asia.com (email address has been used in a known fraud before)
Fraud email example:
From: "BANK CENTRAL ASIA" (may be fake)
Reply-To: <bcaasiab@asia.com>
Date: Thu, 27 Mar 2014 00:04:33 -0700
Subject: RE: YOUR FUND IS READY REPLY URGENTLY !!
BANK CENTRAL ASIA - FOREIGN OPERATIONS DEPT
Menara BCA,Grand Indonesia
Jl.MH Thamrin No.1 Jakarta 10310
Email: bcaasia@asia.com
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Dear Honorable Beneficiary,
We Have Been Instructed By The Board Of Directors Of United Nations In Conjunction With The Indonesia Ministry Of Finance To Transfer Your Outstanding Inheritance Fund Worth $10, 000,000.00, (Ten Million United States Dollars) Please Kindly Get Back To Us Via Email Below With Your Full Personal Information To Enable Us Give You More Details About Your Fund And Commence Immediately With The Transfer Into Your Bank.
Full Name ____
Home Address: ____
Age/Occupation: __
Valid Phone Number: ___
Your Country: ____
Any Of Your Identity Cards: _____
Mr. Jalan Agus
Remittance Director
BCA BANK JAKARTA
Email: bcaasia@asia.com
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Anti-fraud resources:
