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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:
- The following phrases in this message should put you on alert:
- "dear friend" (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: doctor_alex63@yahoo.com
Date: Sat, 10 May 2014 04:08:12 -0700 (PDT)
Subject: TRANSFER
Dear Friend,
Its just my urgent need for foreign partner that made me contact you for this transaction. I am a banker by profession and currently holding the post of Manager, Bill and Exchange Department of the bank. I have the opportunity of transferring the left over funds ($35million) belonging to one of my bank's clients who was killed along with his entire family in Ivory Coast three months Political war that resulted to the removal of President Gbagbo .All I want you to do is to contact the bank as the business associate to the late depositor, ask the bank what you have to do and provide an account so that this money will be transfer into and we will share it as we agreed on. Contact me if you are interested.
Dr. Alex
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Anti-fraud resources:
