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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.
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "please indicate your interest" (a common phrase found in 419 scams)
- "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "there is no risk involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- 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.
- dr.georgeikemba@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "COMPENSATION FROM THE FINANCIAL ADVISER TO THE NIGERIAN"
<delops1@crossfreight.in>
Date: Mon, 7 Apr 2014 03:32:13 +0530 (IST)
Subject: Exceptional Business Opportunity from Ghana
FROM DR. GEORGE IKEMBA
The Ghana National Petroleum Company (GNPC)
GNPC,PMB,PETROLEUM HOUSE
TEMA,GHANA.
PRIVATE EMAIL: dr.georgeikemba@gmail.com
Dear friend,
I am sorry for contacting you through this medium without any previous =
notice. I am a senior staff with The Ghana National Petroleum Company
(GNPC). My colleagues and I intentionally over-invoiced a contract award=
to the tune of USD25m.
The principal contractor has been fully paid remaining the over-invoice=
d
sum. By virtue of our civil service code of conduct, serving officers a=
re
not allowed to operate foreign bank accounts. This is the more reasons =
why
this contact is made to you so that you will be fronted as a subcontrac=
tor
to the principal contractor whose contract fund still floats unpaid.
All internal arrangements have been beefed to transfer the fund into th=
e
foreign account which you will supply to me for our mutual benefits.
Please indicate your interest via fax or email hence other modalities w=
ill
be discussed. There is no risk involved since the process of transfer o=
f
the fund will observe legal documentation.
Most importantly please treat with utmost confidentiality. Please reply =
to
my Private E-mail: dr.georgeikemba@gmail.com
Best Regard,
Dr George Ikemba
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Anti-fraud resources:
